Northgate GmbH in Liquidation
Company Overview
Previous Company Names
- Northgate GmbH
- (Northgate S.à r.l.) (Northgate Ltd liab. Co)
Management
B.V. West-East Chemical Trading Limited
Larnaka, CY
Llc member
Cornelis Quirijns
Unterägeri
Chairperson of the management board
Individual signing authority
Vladislav Panassiouguine
Larnaca, CY
Member of the executive board
Joint signing authority (any two to sign)
HP Services GmbH
Baar
Liquidator
Christian Kälin
Zürich
Llc member member of the executive board
Without signing authority individual signing authority
Henley & Partners AG
Zürich
Llc member
Without signing authority
Cornelis Quirijns
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Cornelis Quirijns
Unterägeri
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5435 | 06.04.2023 | 71 | 13.04.2023 | 1005722761 |
| 2 | 8301 | 07.06.2022 | 111 | 10.06.2022 | 1005492556 |
| 3 | 13332 | 20.10.2016 | 207 | 25.10.2016 | 3125625 |
| 4 | 8354 | 28.06.2016 | 126 | 01.07.2016 | 2926119 |
| 5 | 8434 | 08.07.2015 | 132 | 13.07.2015 | 2265251 |
| 6 | 7004 | 11.06.2015 | 113 | 16.06.2015 | 2208291 |
| 7 | 6547 | 15.05.2013 | 95 | 21.05.2013 | 7193746 |
| 8 | 4072 | 21.03.2013 | 59 | 26.03.2013 | 7120672 |
| 9 | 13493 | 10.08.2009 | 156 | 14.08.2009 | 23/5196364 |
| 10 | 740 | 17.01.2008 | 15 | 23.01.2008 | 18/4303008 |
Company Purpose
Handel mit Tonerde, Kaolin, Kies und ähnlichen Rohstoffen, insbesondere aber nicht ausschliesslich internationaler Handel mit solchen Rohstoffen; kann damit zusammenhängende Finanzgeschäfte tätigen, Darlehen aufnehmen und gewähren, Liegenschaften erwerben sowie sich an anderen Unternehmen beteiligen