Certitas Management GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.485.383
Calendar
Date of incorporation:
9/5/2008
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Ada Aliment Sàrl
  • Ada Aliment GmbH
  • Unirenova Management GmbH
  • Certitas Management GmbH

Management

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Nova Express AG

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Zürich

Llc member

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Male

Hasan Yilmaz

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Muttenz

Llc member

Without signing authority

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Demet Junker

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Delémont

Member of the executive board

Individual signing authority

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Hasan Yilmaz

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Adliswil

Llc member and member of the executive board

Individual signing authority

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Unirenova Holding Ltd.

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London (UK)

Llc member

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Male

Carlo Frey

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Zürich

Member of the executive board

Individual signing authority

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Certitas AG

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Wollerau

Llc member

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Nova Express AG

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Zürich

Llc member

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1902108.03.20175013.03.20173398575
24306605.12.201623908.12.20163209167
34045714.11.201622417.11.20163167515
44011210.11.201622215.11.20163161735
51669512.05.20169418.05.20162835569
61317513.04.20167418.04.20162784985
72875413.08.201515818.08.20152325559
82747231.07.201514905.08.20152306737
94298119.12.201424924.12.20141900521
102941508.09.201417511.09.20141709145

Company Purpose

Organisation und Verwaltung von Unternehmungen aller Art.