Nycteus GmbH in Liquidation
Company Overview
Previous Company Names
- Nycteus GmbH
Management
Erich Lasowsky
Zumikon
Llc member
Without signing authority
Urs Lustenberger
Zürich
Llc member
Without signing authority
Urs Gnos
Altdorf
Member of the executive board + liquidator
Individual signing authority
Jörg Witmer
Zürich
Llc member and member of the executive board
Individual signing authority
CFMB GmbH
Zug
Llc member
Without signing authority
Markus Kroll
Zumikon
Member of the executive board
Individual signing authority
Urs Hans Lustenberger
Küsnacht
Llc member and member of the executive board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17802 | 25.06.2007 | 124 | 29.06.2007 | 29/3998978 |
| 2 | 29678 | 01.11.2006 | 216 | 07.11.2006 | 13/3624832 |
| 3 | 11384 | 21.04.2006 | 81 | 27.04.2006 | 21/3351378 |
| 4 | 6322 | 28.02.2006 | 45 | 06.03.2006 | 20/3274184 |
| 5 | 18454 | 09.07.2003 | 133 | 15.07.2003 | 22/1083158 |
| 6 | 12917 | 16.05.2003 | 97 | 22.05.2003 | 17/1001184 |
Company Purpose
Zweck der Gesellschaft ist ausschliesslich das Halten von Beteiligungen an inländischen Gesellschaften. Die Gesellschaft darf keine Liegenschaften erwerben oder halten. Sie darf insbesondere, für sich oder Dritte, keine Sicherheiten stellen oder Garantien, Bürg:schaften, Kostengutsprachen und dergleichen zu Gunsten Dritter abgeben.