Novatec Holding AG in Liquidation
Company Overview
Previous Company Names
- Novatec Holding AG
Management
Willy Derichs
Ratingen, DE
Member of the board
Individual signing authority
Stefan Gyseler
Hausen am Albis
Chairperson of the board liquidator
Individual signing authority individual signing authority
Amadeus Amberg
Lübeck, DE
Member of the board
Individual signing authority
Peter Reiners
Oberägeri
Member of the board
Individual signing authority
Markus Kasper
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Angelo Pelli
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Stefan Gyseler
Hausen am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6722 | 17.04.2024 | 77 | 22.04.2024 | 1006014386 |
| 2 | 13323 | 01.09.2022 | 172 | 06.09.2022 | 1005555513 |
| 3 | 12805 | 24.08.2022 | 166 | 29.08.2022 | 1005549452 |
| 4 | 3465 | 02.03.2022 | 46 | 07.03.2022 | 1005421200 |
| 5 | 13565 | 26.10.2016 | 211 | 31.10.2016 | 3135221 |
| 6 | 11358 | 05.09.2016 | 174 | 08.09.2016 | 3044731 |
| 7 | 13989 | 29.10.2012 | 213 | 01.11.2012 | 6913790 |
| 8 | 9096 | 09.06.2009 | 112 | 15.06.2009 | 34/5068662 |
| 9 | 10255 | 28.07.2008 | 148 | 04.08.2008 | 18/4598584 |
| 10 | 9953 | 22.07.2008 | 144 | 28.07.2008 | 19/4591980 |
Company Purpose
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten