Disky Communications Schweiz GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.919.518
Calendar
Date of incorporation:
8/3/2000
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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 460'000.00

Previous Company Names

  • Disky Communications Schweiz GmbH
  • (Disky Communications Schweiz S.à r.l.) (Disky Communications Schweiz Ltd. Liab. Co)

Management

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Disky Communications Europe B.V.

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Hoorn, NL

Llc member

Without signing authority

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Male

Tom Hermans

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Bern

Member of the executive board

Individual signing authority

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Male

Cornelius Albertus Hermans

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Blokker, NL

Chairperson of the management board

Individual signing authority

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Male

Andreas G. Keller

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Zürich

Liquidator

Individual signing authority

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Disky Communications International B.V.

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Hoorn

Llc member

Without signing authority

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Christiaan Hendrik Klimbie

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Aerdenhout (NL)

Member of the executive board

Individual signing authority

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Guido Sparer

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Sion

Member of the executive board

Individual signing authority

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Wim Berends

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Wieringerwerf

Member of the executive board

Individual signing authority

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Feike Alfons Dijkstra

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Bussum

Member of the executive board

Joint signing authority (any two to sign)

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Alexander Komijn

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Hoorn

Member of the executive board

Joint signing authority (any two to sign)

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Marco Vink

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Hoorn (NL)

Member of the executive board

Joint signing authority (any two to sign)

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René de Wit

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Alkmaar (NL)

Member of the executive board

Joint signing authority (any two to sign)

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Jan Berends

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Zwaag

Member of the executive board

Joint signing authority (any two to sign)

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Nicolaas Bakker

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Zwaag

Member of the executive board

Joint signing authority (any two to sign)

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Nicolaas Bakker

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Hoorn (NL)

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o SH Services GmbH Stampfenbachstrasse 52 8006 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12919328.07.202014731.07.20201004949077
21617204.05.20188909.05.20184219769
31646828.05.201310331.05.20137210178
42294524.06.201112429.06.20116226200
53460429.09.201019305.10.201023/5838880
61440013.04.20107419.04.201025/5591588
72475703.09.200817409.09.200824/4643222
81067917.04.20087823.04.200822/4443428
93448520.12.200625128.12.200628/3699608
101951009.07.200413515.07.200422/2360406

Company Purpose

Kauf, Verkauf und Vertrieb aller Arten von Produkten, insbesondere von Ton- und Bildträgern; kann Immaterialgüterrechte, insbesondere Urheberrechte, kaufen, verkaufen und lizenzieren, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, halten und verkaufen.