Grupfoni Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.552.349
Calendar
Date of incorporation:
3/26/2010
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 223'201.00

Previous Company Names

  • Grupfoni Holding AG
  • (Grupfoni Holding SA) (Grupfoni Holding Ltd)
  • (Grupfoni Holding SA) (Grupfoni Holding Ltd.)

Management

Male

Erinc Alper

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Zürich

Member of the board + liquidator

Individual signing authority

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Male

Erinc Alper

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Ali Kaya

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hayrettin Hatipoglu

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Istanbul (TR)

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 Erinc Alper Seefeldstrasse 129 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11869629.05.201710501.06.20173556691
287007.01.2016712.01.20162590047
33882605.11.201521810.11.20152471993
43366125.09.201518930.09.20152399743
53725121.11.201322926.11.20131200183
6A3045725.09.2013A18830.09.20131100671
72964218.09.201318323.09.20131089339
8R429105.02.2013R2708.02.20137055096
9114615.01.20131218.01.20137021296
103159513.09.201218118.09.20126853008

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Bereich des elektronischen Warenhandels (e-commerce); vollständige Zweckumschreibung gemäss Statuten