Celerity Europe Ltd in Liquidation
Company Overview
Previous Company Names
- Celerity Europe Ltd
Management
Richard Simpson
Cape Town, ZA
Member of the board
Joint signing authority (any two to sign)
Jeannine Karrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Albert Blattmann
Baar
Chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Albert Blattmann
Allenwinden
Chairperson of the board
Joint signing authority (any two to sign)
Jeannine Probst
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1991 | 28.01.2026 | 1006556573 | 02.02.2026 | 1006556573 |
| 2 | 20496 | 18.12.2023 | 1005916928 | 21.12.2023 | 1005916928 |
| 3 | 14538 | 26.09.2022 | 1005571635 | 29.09.2022 | 1005571635 |
| 4 | 7876 | 07.05.2021 | 1005178955 | 12.05.2021 | 1005178955 |
| 5 | 15803 | 04.11.2019 | 1004754243 | 07.11.2019 | 1004754243 |
| 6 | 5906 | 06.05.2014 | 1493775 | 09.05.2014 | 1493775 |
| 7 | 15931 | 28.10.2010 | 5878714 | 03.11.2010 | 5878714 |
| 8 | 5504 | 24.05.2005 | 2858958 | 30.05.2005 | 2858958 |
| 9 | 4501 | 26.04.2005 | 2819478 | 02.05.2005 | 2819478 |
Company Purpose
Erbringung von Dienstleistungen für die internationalen Aktivitäten der Celerity Systems (Pty) Ltd und der mit ihr verbundenen Gesellschaften, Erwerb, Halten und Verkauf von Beteiligungen sowie Finanzierung von Gesellschaften und allen damit zusammenhängenden Tätigkeiten