Cosmorex Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.916.413
Calendar
Date of incorporation:
8/1/1973
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Cosmorex Holding AG
  • (Cosmorex Holding SA) (Cosmorex Holding Ltd)

Management

Male

Dieter Neupert

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Küsnacht

Liquidator member of the board

Individual signing authority without signing authority

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Male

Stephen Duckworth

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Ware, GB

Member of the board

Without signing authority

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Male

Heinz Kost

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Thalwil

Chairperson of the board

Without signing authority

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Tony Porter

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Laughton

Chairperson of the board

Joint signing authority (any two to sign)

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Stephen Plunkett

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Brentwood

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Ernst A. Brandenberg Poststrasse 9 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1906803.07.201312908.07.2013963471
2942012.07.201113615.07.20116256630
3283216.02.20093520.02.200923/4890502
4221020.02.20063924.02.200618/3259448
520807.01.2005913.01.200515/2639338
6508204.06.200310911.06.200313/1028298
7410324.04.20028230.04.200217/449370
869822.01.20021828.01.200216/314372
91054821.12.199925227.12.19998775
10754013.09.199918117.09.19996389

Company Purpose

Verwaltung von Beteiligungen an anderen Unternehmungen; kann Finanzgeschäfte aller Art tätigen, insbesondere Garantieverträge und andere Sicherungsgeschäfte abschliessen, Liegenschaften kaufen, belehnen, verwalten und verkaufen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern