Nordkap Holding AG in Liquidation
Company Overview
Previous Company Names
- Nordkap Holding AG
- (Nordkap Holding SA) (Nordkap Holding Ltd)
- (Nordkap Holding SA) (Nordkap Holding Ltd.)
Management
Niklaus Hasler
Stäfa
Member of the board liquidator
Individual signing authority individual signing authority
Juris Finanz AG
Zug
Liquidator
Felix Seiler
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Sven Erik Holmgren
Dalby, SE
Member of the board
Joint signing authority (any two to sign)
Lennart Blecher
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Finn Rausing
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Karl-Axel Granlund
Malmö, SE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10538 | 12.06.2025 | 114 | 17.06.2025 | 1006357926 |
| 2 | 9375 | 23.06.2022 | 123 | 28.06.2022 | 1005506337 |
| 3 | 17508 | 03.12.2019 | 237 | 06.12.2019 | 1004776839 |
| 4 | 10540 | 18.07.2018 | 140 | 23.07.2018 | 4374781 |
| 5 | 15056 | 07.12.2015 | 240 | 10.12.2015 | 2532531 |
| 6 | 15018 | 13.11.2014 | 223 | 18.11.2014 | 1827293 |
| 7 | 4773 | 08.04.2014 | 71 | 11.04.2014 | 1449621 |
| 8 | 3080 | 01.03.2010 | 45 | 05.03.2010 | 24/5526032 |
| 9 | 9546 | 02.09.2005 | 174 | 08.09.2005 | 17/3009234 |
| 10 | 8978 | 31.08.2004 | 172 | 06.09.2004 | 17/2435454 |
Company Purpose
Beteiligung an sowie Leitung und Finanzierung von Unternehmungen in In- und Ausland sowie Finanzierungen und Handelstransaktionen aller Art sowie Bewirtschaftung von Portfolien aller Art im eigenen Namen und im Namen von Dritten; vollständige Zweckumschreibung gemäss Statuten