AAA Accelerator Group Europe AG in Liquidation
Company Overview
Previous Company Names
- AAA Accelerator Group Europe AG
- (AAA Accelerator Group Europe SA) (AAA Accelerator Group Europe Ltd)
Management
Stephen Fisher
Epping, GB
Member of the board
Joint signing authority (any two to sign)
Peter Titz
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Jeremy Holmes
Beckenham, GB
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Titz
Zug
Member of the board
Individual signing authority
Jürgen Geissinger
Scheidegg
Vice-chairperson of the board
Individual signing authority
Tino Bacchetta
Trubia
Member of the board
Joint signing authority (any two to sign)
Peter Wünsch
Starnberg (DE)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B14171 | 23.08.2024 | B166 | 28.08.2024 | 1006116074 |
| 2 | 15977 | 25.10.2022 | 210 | 28.10.2022 | 1005592949 |
| 3 | 12312 | 17.06.2021 | 118 | 22.06.2021 | 1005224631 |
| 4 | 11547 | 08.06.2021 | 111 | 11.06.2021 | 1005214388 |
| 5 | 3609 | 03.03.2021 | 46 | 08.03.2021 | 1005117676 |
| 6 | 19234 | 30.12.2020 | 2 | 05.01.2021 | 1005063975 |
| 7 | 12950 | 17.09.2020 | 184 | 22.09.2020 | 1004983289 |
| 8 | 10181 | 23.07.2020 | 144 | 28.07.2020 | 1004946560 |
| 9 | 3597 | 11.03.2020 | 52 | 16.03.2020 | 1004853111 |
| 10 | 7519 | 29.05.2019 | 106 | 04.06.2019 | 1004643794 |
Company Purpose
Halten anderer Gesellschaften und Beteiligungen, Abschluss internationaler Verträge, insbesondere im Bereich Bio-Nahrungsmittel-, Kosmetik-, Pharmazeutik-, Algen- und Industrie; vollständige Zweckumschreibung gemäss Statuten