Cosmorex Holding AG in Liquidation
Company Overview
Previous Company Names
- Cosmorex Holding AG
- (Cosmorex Holding SA) (Cosmorex Holding Ltd)
Management
Dieter Neupert
Küsnacht
Liquidator member of the board
Individual signing authority without signing authority
Stephen Duckworth
Ware, GB
Member of the board
Without signing authority
Heinz Kost
Thalwil
Chairperson of the board
Without signing authority
Christopher Kelson
Woking
Member of the board
Joint signing authority (any two to sign)
Tony Porter
Laughton
Chairperson of the board
Joint signing authority (any two to sign)
Rinaldo Cantele
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Peter Bentley
Ingatestone
Member of the board
Joint signing authority (any two to sign)
Michael Potter
London
Member of the board
Joint signing authority (any two to sign)
Stephen Plunkett
Brentwood
Member of the board
Joint signing authority (any two to sign)
Garry Rowland Pithers
London
Member of the board
Joint signing authority (any two to sign)
Patrick Keenan
London
Member of the board
Joint signing authority (any two to sign)
Arthur McQuade Hughes
Windlesham (UK)
Member of the board
Joint signing authority (any two to sign)
Anthony Verrier
Essex
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9068 | 03.07.2013 | 129 | 08.07.2013 | 963471 |
| 2 | 9420 | 12.07.2011 | 136 | 15.07.2011 | 6256630 |
| 3 | 2832 | 16.02.2009 | 35 | 20.02.2009 | 23/4890502 |
| 4 | 2210 | 20.02.2006 | 39 | 24.02.2006 | 18/3259448 |
| 5 | 208 | 07.01.2005 | 9 | 13.01.2005 | 15/2639338 |
| 6 | 5082 | 04.06.2003 | 109 | 11.06.2003 | 13/1028298 |
| 7 | 4103 | 24.04.2002 | 82 | 30.04.2002 | 17/449370 |
| 8 | 698 | 22.01.2002 | 18 | 28.01.2002 | 16/314372 |
| 9 | 10548 | 21.12.1999 | 252 | 27.12.1999 | 8775 |
| 10 | 7540 | 13.09.1999 | 181 | 17.09.1999 | 6389 |
Company Purpose
Verwaltung von Beteiligungen an anderen Unternehmungen; kann Finanzgeschäfte aller Art tätigen, insbesondere Garantieverträge und andere Sicherungsgeschäfte abschliessen, Liegenschaften kaufen, belehnen, verwalten und verkaufen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern