CreaArt Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.050.640
Calendar
Date of incorporation:
12/15/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Dennis Livson Enterprises AG
  • (Dennis Livson Enterprises Ltd) (Dennis Livson Enterprises SA)
  • CreaArt Consultants AG
  • (CreaArt Consultants Ltd) (CreaArt Consultants SA)
  • CreaArt Holding AG
  • (CreaArt Holding Ltd) (CreaArt Holding SA)

Management

Male

Ted Livson

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Pargas, FI

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Robert Villiger

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Birmensdorf

Vice-chairperson of the board liquidator

Individual signing authority individual signing authority

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Female

Shani Livson

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Helsinki, FI

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Villiger

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Jenny

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Dennis Abraham Livson

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Lahaina

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Marcel Zimmerli

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Berikon

Member of the board

Individual signing authority

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Tim Livson

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Helsinki

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 Lexaccount GmbH Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11462719.10.202020622.10.20201005005725
21157012.08.201915615.08.20191004696365
31413327.10.201421030.10.20141795655
4542122.04.20137925.04.20137163334
5695611.05.20109418.05.201025/5635550
6194809.02.20103115.02.201023/5493930
7339226.02.20094304.03.200921/4908350
8R1366325.10.2007R21131.10.200715/4178114
9(Transfer seat)21404.11.19925152
101315615.10.200720319.10.200715/4163454

Company Purpose

Erwerb, Halten sowie Veräusserung von Beteiligungen an Gesellschaften, welche im Bereich der Freizeitgestaltung tätig sind; kann Sachen und Rechte für eigene und fremde Rechnung erwerben, verwalten, belasten, veräussern oder vermitteln