Celsis AG in Liquidation
Company Overview
Previous Company Names
- Nastor Holding AG
- Celsis AG
Management
Ofisa SA
Lausanne
Liquidator
Heinz Klarer
Zürich
Member of the board
Individual signing authority
Christopher Mills
London
Chairperson of the board
Individual signing authority
Jeremy Brade
Shropshire
Vice-chairperson of the board
Individual signing authority
Ian Johnson
Stratford upon Aven
Chairperson of the board
Joint signing authority (any two to sign)
Carl Contadini
Goshen
Member of the board
Joint signing authority (any two to sign)
Jay LeCoque
Chicago (US)
Member of the board
Joint signing authority (any two to sign)
Christian Madrolle
La Gaude (FR)
Member of the board
Joint signing authority (any two to sign)
James Cheshire
Coppet
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4210 | 25.03.2013 | 61 | 28.03.2013 | 7124760 |
| 2 | 2071 | 14.02.2013 | 34 | 19.02.2013 | 7070450 |
| 3 | 12969 | 05.10.2012 | 197 | 10.10.2012 | 6883720 |
| 4 | 16713 | 16.12.2011 | 248 | 21.12.2011 | 6469616 |
| 5 | 13884 | 18.10.2011 | 205 | 21.10.2011 | 6386166 |
| 6 | 4372 | 29.03.2011 | 65 | 01.04.2011 | 6102610 |
| 7 | 2164 | 11.02.2011 | 34 | 17.02.2011 | 19/6037326 |
| 8 | 10438 | 12.07.2010 | 136 | 16.07.2010 | 25/5731276 |
| 9 | 21311 | 16.12.2009 | 248 | 22.12.2009 | 30/5407910 |
| 10 | 20844 | 10.12.2009 | 244 | 16.12.2009 | 26/5394440 |
Company Purpose
Kauf, Verkauf sowie Halten von Beteiligungen an in- und ausländischen Unternehmungen sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten