42 Capital Group GmbH in Liquidation
Company Overview
Previous Company Names
- eMERGE Schweiz GmbH
- eNVEST GmbH
- Jet Please GmbH
- (Jet Please Sarl) (Jet Please LLC)
- 42 Capital Group GmbH
- (42 Capital Group Sarl) (42 Capital Group LLC)
Management
2SW Asset Management AG
Zug
Llc member
Volker Schulze
Giswil
Member of the executive board
Individual signing authority
alroka investment gmbh
Linz (AT)
Llc member
scheggpartner GmbH
Sarnen
Llc member
Roland Pfügl
St. Gotthard
Member of the executive board
Individual signing authority
Karin Reindl
Linz
Member of the executive board
Individual signing authority
Reto Schegg
Greppen
Chairperson of the management board
Individual signing authority
ImmoFerrara AG
Zug
Llc member
Michael Endres
Zug
Llc member
Without signing authority
Martin Hütte
Küssnacht SZ
Member of the executive board
Individual signing authority
Daniel Mattes
Wels
Llc member
Without signing authority
Jens Jörg Henri Dreyer
Frankfurt am Main
Llc member
Without signing authority
Franz Juen
Oftering (AT)
Llc member
Without signing authority
Wolf-Dieter Grabner
Wien
Llc member
Without signing authority
Attila Gergely
Altenberg bei Linz
Llc member
Without signing authority
Markus Rumler
Wien
Llc member
Without signing authority
Martin Hütte
Küssnacht
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 | 6040 | 13.04.2021 | 73 | 16.04.2021 | 1005151248 |
| 2 | 15374 | 03.11.2020 | 217 | 06.11.2020 | 1005016862 |
| 3 | B13655 | 24.09.2019 | B187 | 27.09.2019 | 1004725417 |
| 4 | 5277 | 12.04.2019 | 75 | 17.04.2019 | 1004612605 |
| 5 | 17621 | 11.12.2018 | 243 | 14.12.2018 | 1004521123 |
| 6 | 7718 | 30.05.2018 | 105 | 04.06.2018 | 4266305 |
| 7 | 10339 | 10.08.2016 | 156 | 15.08.2016 | 3003647 |
| 8 | 9688 | 07.08.2015 | 154 | 12.08.2015 | 2317109 |
| 9 | 16082 | 04.12.2013 | 238 | 09.12.2013 | 1223247 |
Company Purpose
Kommerzialisierung, Halten, Verwalten und Bewirtschaften von IP Rechten; vollständige Zweckumschreibung gemäss Statuten