Aquarius Group AG in Liquidation
Company Overview
Previous Company Names
- Mowisat AG
- (Mowisat SA) (Mowisat Ltd)
- Aquarius Group AG
- (Aquarius Group SA) (Aquarius Group Ltd)
Management
Richard Lane
Paris, FR
Chairperson of the board
Individual signing authority
Matthew Ward
Harrogate, GB
Member of the board
Joint signing authority (any two to sign)
Justin Sumner
Ripon, GB
Member of the board
Individual signing authority
Steven Hoffmann
Zürich
Chairperson of the board
Individual signing authority
Vlatko Gigov
Genève
Member of the board
Joint signing authority (any two to sign)
Justin Sumner
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B7474 | 16.04.2026 | 1006630641 | 21.04.2026 | 1006630641 |
| 2 | 15366 | 27.08.2025 | 1006421347 | 01.09.2025 | 1006421347 |
| 3 | 11241 | 24.06.2025 | 1006368260 | 27.06.2025 | 1006368260 |
| 4 | 1595 | 28.01.2021 | 1005089387 | 02.02.2021 | 1005089387 |
| 5 | 8321 | 12.06.2018 | 4292571 | 15.06.2018 | 4292571 |
| 6 | 9173 | 14.07.2017 | 3653961 | 19.07.2017 | 3653961 |
Company Purpose
Erbringung von Dienstleistungen und Umsetzen von Projekten im Bereich Informationstechnologie, Computerprogrammierung, Computersoftware und Hardwarestruktur, Finanzen und Managementberatung; vollständige Zweckumschreibung gemäss Statuten