CENOVA AG in Liquidation
Company Overview
Previous Company Names
- Cenova AG
- (Cenova SA)
- CENOVA AG
- (CENOVA SA)
Management
Gerrit Pieters
Castricum, NL
President liquidator
Without signing authority joint signing authority (any two to sign)
H. Vellani
Zug
Member liquidator
Without signing authority individual signing authority
Wim Mul
Haarlem, NL
Member
Without signing authority
Karel Zoller
Zug
President
Joint signing authority (any two to sign)
Gerrit Pieters
Castricum
Member
Joint signing authority (any two to sign)
Markus Neuenschwander
Rüschlikon
Member
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Member
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Sharon Morgenthaler
Wollerau
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Zeichnungsberechtigt
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11314 | 05.09.2007 | 175 | 11.09.2007 | 20/4104078 |
| 2 | 10965 | 13.09.2006 | 181 | 19.09.2006 | 17/3555356 |
| 3 | 14034 | 27.12.2005 | 1 | 03.01.2006 | 16/3177118 |
| 4 | 3413 | 02.04.2004 | 69 | 08.04.2004 | 19/2207320 |
| 5 | 8750 | 17.09.2003 | 182 | 23.09.2003 | 17/1183162 |
| 6 | 3356 | 09.04.2003 | 72 | 15.04.2003 | 15/951800 |
| 7 | 1658 | 12.02.2002 | 33 | 18.02.2002 | 16/347780 |
| 8 | 3493 | 23.04.2001 | 81 | 27.04.2001 | 3130 |
| 9 | 10823 | 28.12.1999 | 1 | 03.01.2000 | 5 |
| 10 | 5319 | 05.07.1999 | 131 | 09.07.1999 | 4680 |
Company Purpose
Beteiligung an kommerziellen, industriellen und finanziellen Unternehmungen und Verwaltung eigenen und fremden Vermögens. Die Gesellschaft kann Grundeigentum erwerben