Vertis Group GmbH in Liquidation
Company Overview
Previous Company Names
- 28 EAST GROUP GmbH
- (28 EAST GROUP Ltd liab. Co)
- Vertis Group GmbH
- (Vertis Group Ltd liab. Co)
Management
Erica da Veiga Freire
Zürich
Llc member
Without signing authority
Julian Burrell
Conkal, MX
Llc member
Without signing authority
Jeffrey Emmenis
Dubai, AE
Llc member
Without signing authority
Janine Emmenis
Unterägeri
Member of the management board liquidator
Individual signing authority individual signing authority
Erica da Veiga Freire
Luzern
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Luca Madone
Oberägeri
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Julian Burrell
Zug
Llc member and member of the executive board
Joint signing authority (any two to sign)
Janine Emmenis
Baar
Member of the executive board liquidator
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12835 | 11.07.2025 | 135 | 16.07.2025 | 1006386094 |
| 2 | 3255 | 22.02.2024 | 40 | 27.02.2024 | 1005971625 |
| 3 | 16113 | 06.10.2023 | 197 | 11.10.2023 | 1005857908 |
| 4 | 17005 | 08.09.2021 | 177 | 13.09.2021 | 1005289839 |
| 5 | 12388 | 17.06.2021 | 118 | 22.06.2021 | 1005224707 |
| 6 | 10883 | 05.08.2020 | 153 | 10.08.2020 | 1004954677 |
| 7 | 16108 | 13.12.2017 | 245 | 18.12.2017 | 3937337 |
| 8 | 3365 | 17.03.2017 | 57 | 22.03.2017 | 3418235 |
| 9 | 4649 | 15.04.2015 | 74 | 20.04.2015 | 2106175 |
| 10 | 15876 | 29.11.2013 | 235 | 04.12.2013 | 1216055 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten