ASERO Holdings Ltd in liquidation
Company Overview
Previous Company Names
- ASERO Holdings Ltd
- (ASERO Holdings AG) (ASERO Holdings SA)
Management
Doron Bergerbest Eilon
Newe Yamin, IL
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ilya Gusinski
Greenwich, US
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Josef Tönz
Niederweningen
Having right to sign liquidator
Individual signing authority individual signing authority
Mark Hippenmeyer
Uster
Member of the board
Individual signing authority
Leonhard Tönz
Niederweningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christopher Renaud
Ingenbohl
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13247 | 07.08.2024 | 154 | 12.08.2024 | 1006104377 |
| 2 | 9868 | 12.06.2024 | 115 | 17.06.2024 | 1006058441 |
| 3 | 2177 | 07.02.2023 | 29 | 10.02.2023 | 1005675272 |
| 4 | 219 | 05.01.2023 | 6 | 10.01.2023 | 1005648373 |
| 5 | 13024 | 29.08.2022 | 169 | 01.09.2022 | 1005552195 |
| 6 | 15794 | 04.11.2019 | 216 | 07.11.2019 | 1004754234 |
| 7 | 4399 | 04.04.2016 | 67 | 07.04.2016 | 2765263 |
| 8 | 2262 | 19.02.2013 | 37 | 22.02.2013 | 7075490 |
| 9 | 13629 | 22.10.2012 | 208 | 25.10.2012 | 6904072 |
| 10 | 3818 | 17.03.2011 | 57 | 22.03.2011 | 6085946 |
Company Purpose
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen im Bereich des Security und Risk Managements; vollständige Zweckumschreibung gemäss Statuten