Beyoo AG in Liquidation
Company Overview
Previous Company Names
- Beyoo AG
- (Beyoo SA) (Beyoo Ltd)
Management
Franciscus Rövekamp
Zürich
General manager
Joint signing authority (any two to sign)
Stephan Bergamin
Lattes, FR
Joint signing authority (any two to sign)
Ulrich Weber
Thalwil
Joint signing authority (any two to sign)
Martin Kaspar
Wädenswil
Joint signing authority (any two to sign)
Myrta Meichtry
Herrliberg
Joint signing authority (any two to sign)
Albertus Meerstadt
London, GB
Member of the board
Joint signing authority (any two to sign)
Ulf Weber
Zollikon
Joint signing authority (any two to sign)
Andreas Günthard
Zürich
Joint signing authority (any two to sign)
Andreas Simmen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jeffrey Katz
Zollikon
Chairperson of the board
Individual signing authority
Armin Meier
Wünnewil-Flamatt
Member of the board
Joint signing authority (any two to sign)
Georges Schorderet
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Patrick-Josef Näf
Bremgarten AG
Joint signing authority (any two to sign)
Patrick-Josef Naef
Bremgarten AG
Joint signing authority (any two to sign)
Jan Halvorsen
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24410 | 30.08.2007 | 171 | 05.09.2007 | 23/4096348 |
| 2 | 19438 | 09.07.2007 | 134 | 13.07.2007 | 22/4024260 |
| 3 | 6511 | 28.02.2007 | 45 | 06.03.2007 | 24/3813354 |
| 4 | B29411 | 09.11.2001 | B222 | 15.11.2001 | 9015 |
| 5 | 26645 | 09.10.2001 | 199 | 15.10.2001 | 8032 |
| 6 | 21915 | 17.08.2001 | 162 | 23.08.2001 | 6494 |
| 7 | 9302 | 06.04.2001 | 72 | 12.04.2001 | 2753 |
| 8 | 28223 | 28.11.2000 | 236 | 04.12.2000 | 8239 |
| 9 | 25442 | 25.10.2000 | 212 | 31.10.2000 | 7399 |
| 10 | R23782 | 04.10.2000 | R197 | 10.10.2000 | 6907 |
Company Purpose
Handel mit Produkten und Erbringen von Dienstleistungen über das Internet in den Bereichen Reise, Touristik und Freizeit und Vermittlung von Dienstleistungen Dritter in damit zusammenhängenden Finanz- und Versicherungssegmenten; kann sich an anderen Unternehmen aller Art beteiligen sowie Grundstücke erwerben, halten und veräussern.