Highveld AG in Liquidation
Company Overview
Previous Company Names
- Highveld AG
- (Highveld SA) (Highveld Inc) (Highveld Ltd)
- Highveld AG in Liquidation
- (Highveld SA en liquidation) (Highveld Inc in liquidation) (Highveld Ltd in liquidation)
- Highveld AG
- (Highveld SA) (Highveld Inc) (Highveld Ltd)
Management
Nelly Schwarz-Schmalz
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Markus Bucher
Sandton, ZA
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Brand
Zug
Member of the board
Individual signing authority
Markus Bucher
Sandton, ZA
Chairperson of the board
Joint signing authority (any two to sign)
René Landtwing
Freienbach
Member of the board
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 | 7398 | 11.06.2012 | 114 | 14.06.2012 | 6718262 |
| 2 | B2878 | 29.02.2012 | B45 | 05.03.2012 | 6579510 |
| 3 | 15875 | 29.11.2011 | 235 | 02.12.2011 | 6441834 |
| 4 | B15596 | 23.11.2011 | B231 | 28.11.2011 | 6434216 |
| 5 | 14959 | 10.11.2011 | 222 | 15.11.2011 | 6416860 |
| 6 | 13965 | 19.10.2011 | 206 | 24.10.2011 | 6387494 |
| 7 | 12732 | 24.08.2010 | 167 | 30.08.2010 | 17/5789202 |
| 8 | 11260 | 23.07.2010 | 145 | 29.07.2010 | 22/5749908 |
| 9 | 10856 | 19.07.2010 | 141 | 23.07.2010 | 24/5740760 |
| 10 | B10520 | 13.07.2010 | B137 | 19.07.2010 | 20/5732788 |
Company Purpose
Erbringung von Dienstleistungen im Bereich der Unternehmensberatung; kann Grundstücke erwerben, verwalten und veräussern, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten