Aktiv Kapital Portfolio Investments AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.672.879
Calendar
Date of incorporation:
12/13/2005
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Location:
Brugg
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Office:
Brugg
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Aktiv Kapital Portfolio Investments AG
  • (Aktiv Kapital Portfolio Investments SA) (Aktiv Kapital Portfolio Investments Ltd)

Management

Female

Dimitra Krokou

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Risch

Liquidator

Individual signing authority

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Rolf Stub

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Oslo (NO)

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Roth

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Zeltner

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Krauchthal

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wehrli

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Brugg

Manager

Joint signing authority (any two to sign)

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Timothy Freeman

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Essex

Chairperson of the board + manager

Individual signing authority

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Male

Gerhard Roth

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Jegenstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Erik Øyno

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Nesbru (NO)

Chairperson of the board + managing member of the board

Individual signing authority

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Scott Danielsen

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Oslo

Chairperson of the board

Joint signing authority (any two to sign)

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Tibor Veres

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Mougins (FR)

Member of the board

Joint signing authority (any two to sign)

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Zehnder Treuhand AG

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Brugg

Liquidator

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Address & Locations

Primary Address

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Liquidationsdomizil: c/o Zehnder Treuhand AG, Zweigniederlassung Brugg Stahlrain 6 5200 Brugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11163522.09.202118727.09.20211005299375
2915313.07.202113616.07.20211005251374
3834825.06.202112430.06.20211005233979
41182906.11.201921811.11.20191004756642
51283911.12.201824314.12.20181004521531
6512404.05.20108910.05.20103/5625676
71367121.12.200925128.12.20091/5415220
8950604.09.200917510.09.20091/5241466
91041105.12.200824111.12.20081/4776100
101111414.12.200724720.12.20072/4257932

Company Purpose

Kauf und Verkauf von Anleihensportfeuilles, Eintreibung von Forderungen, Finanzierungstätigkeiten und Aktivitäten, welche damit zusammenhängen; die Gesellschaft kann Beteiligungen an anderen Gesellschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten sowie Liegenschaften erwerben, verwalten und veräussern.