CoCap AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.928.977
Calendar
Date of incorporation:
4/8/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • CERT Management Holding AG
  • (CERT Management Holding SA)(CERT Management Holding Ltd)
  • Constellation (Schweiz) AG
  • (Constellation (Schweiz) SA) (Constellation (Schweiz) Ltd.)
  • CoCap AG
  • (CoCap SA) (CoCap Ltd.)

Management

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Jules Grüninger

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Rheineck

Chairperson of the board

Joint signing authority (any two to sign)

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Dorothée Deuring

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Zürich

Managing member of the board

Individual signing authority

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Dr. Oliver Schott

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Rainer Fröhlich

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Kreuzlingen

Member of the board

Joint signing authority (any two to sign)

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Corinne Wohlfahrt

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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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
1382206.02.20082912.02.200823/4335814
21180426.04.20058402.05.200521/2818886
32394923.08.200416627.08.200416/2424738
4175916.01.20041422.01.200418/2083072
52616315.09.200318019.09.200318/1177984
61835409.07.200313315.07.200320/1083060
72685028.10.200221201.11.200217/710228
8380314.02.20003518.02.20001128
9201224.01.20002028.01.2000623
101842717.08.199916223.08.19995737

Company Purpose

Erbringen von Management-Dienstleistungen und Unternehmensberatung in der Schweiz und im angrenzenden Ausland sowie Erwerb von Beteiligungen an anderen Unternehmen.