Angel Europe AG in Liquidation
Company Overview
Previous Company Names
- Connexcom AG
- (Connexcom SA) (Connexcom Ltd)
- Angel Europe AG
Management
Nicholas Karatzas
Athen, GR
General manager
Joint signing authority (any two to sign)
Ralf Köhler
Horgen
General manager
Joint signing authority (any two to sign)
Anita Amrhein
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Aron Schuster
Wollerau
General manager
Joint signing authority (any two to sign)
Peter Waneck
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Köchler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Steffen Schubert
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
DDr. Karl Gollegger
Salzburg, AT
Member of the board
Joint signing authority (any two to sign)
Sami Kalliola
Baar
Member of management
Joint signing authority (any two to sign)
Marius Zimmermann
Binningen
Member of the board
Individual signing authority
Peter Waneck
Dudelange
Manager
Individual signing authority
Paul Saxby
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Marius Zimmermann
Zug
Chairperson of the board
Individual signing authority
Oswald Ortiz
Liestal
Member of the board
Individual signing authority
Moritz Züllig
Zürich
Member of the board
Joint signing authority (any two to sign)
Monika Staub
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4624 | 06.04.2016 | 69 | 11.04.2016 | 2770927 |
| 2 | 14375 | 25.11.2015 | 232 | 30.11.2015 | 2509707 |
| 3 | B15905 | 02.12.2014 | B236 | 05.12.2014 | 1861815 |
| 4 | 10797 | 13.08.2014 | 157 | 18.08.2014 | 1667547 |
| 5 | 4483 | 02.04.2014 | 67 | 07.04.2014 | 1438863 |
| 6 | 16031 | 03.12.2013 | 237 | 06.12.2013 | 1221053 |
| 7 | 15335 | 18.11.2013 | 226 | 21.11.2013 | 1192621 |
| 8 | 10995 | 13.08.2013 | 157 | 16.08.2013 | 1030907 |
| 9 | 14022 | 30.10.2012 | 214 | 02.11.2012 | 6915496 |
| 10 | 14024 | 17.10.2008 | 206 | 23.10.2008 | 16/4702744 |
Company Purpose
Beratung im Bereich der Telekommunikation sowie Erbringung von Multimediadienstleistungen im internationalen Verhältnis, insbesondere im digitalen und elektronischen Medienbereich sowie internationaler Handel und Vertrieb von Telefonkarten; vollständige Zweckumschreibung gemäss Statuten