Casa Corporativa AG in Liquidation
Company Overview
Previous Company Names
- Hadag Computer AG
- SONCAV International AG
- (SONCAV International SA) (SONCAV International Ltd)
- Casa Corporativa AG
- (Casa Corporativa SA) (Casa Corporativa Ltd)
Management
Andrew Maggio
Austin, US
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Victor Jimenez
Las Vegas, US
Vice-chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Peter Koch
Rothrist
Member of the board liquidator
Individual signing authority individual signing authority
Burkhard Almsted
Hildesheim, DE
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Conradin Cathomas
Chur
Member of the board
Individual signing authority
Peter Dizer
Cancun, MX
Chairperson of the board
Individual signing authority
Victor Glotov
Moskau, RU
Vice-chairperson of the board
Individual signing authority
Peter Koch
Dubai, AE
Member of the board
Individual signing authority
Brigitta Zeller
Sigriswil
Member of the board
Individual signing authority
Peter Koch
Rothrist
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 | 16085 | 13.11.2018 | 223 | 16.11.2018 | 1004499451 |
| 2 | 4647 | 03.04.2018 | 66 | 06.04.2018 | 4154685 |
| 3 | 10188 | 08.08.2017 | 154 | 11.08.2017 | 3692465 |
| 4 | 9260 | 13.07.2016 | 137 | 18.07.2016 | 2958499 |
| 5 | 2815 | 23.02.2016 | 40 | 26.02.2016 | 2690423 |
| 6 | 9038 | 23.07.2015 | 143 | 28.07.2015 | 2291881 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel mit Bankinstrumenten und Rohstoffen (commodities); vollständige Zweckumschreibung gemäss Statuten