divine Solutions GmbH in Liquidation
Company Overview
Previous Company Names
- divine Solutions GmbH
- (divine Solutions S.à r.l.) (divine Solutions S.a g.l.) (divine Solutions Ltd liab. Co)
Management
divine Global Holding GmbH
Zürich
Llc member
Without signing authority
Kenneth Kinsella
Lockport, US
Member of the executive board
Without signing authority
Charles Fraefel
Rupperswil
Member of the executive board + liquidator
Individual signing authority
Paul Tatro
Wheaton
Llc member and member of the executive board
Individual signing authority
divine Inc.
Chicago (Illinois/USA
Llc member
Without signing authority
divine International, Inc.
Chicago, US
Llc member
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26499 | 19.09.2008 | 186 | 25.09.2008 | 23/4665646 |
| 2 | 6991 | 10.03.2004 | 52 | 16.03.2004 | 20/2170500 |
| 3 | 25273 | 04.09.2003 | 173 | 10.09.2003 | 16/1164536 |
| 4 | 8219 | 25.03.2003 | 61 | 31.03.2003 | 20/926744 |
| 5 | 13400 | 31.05.2002 | 107 | 06.06.2002 | 20/498752 |
| 6 | 2776 | 31.01.2002 | 25 | 06.02.2002 | 18/328032 |
| 7 | 25913 | 02.10.2001 | 194 | 08.10.2001 | 7816 |
Company Purpose
Handel und Anbieten von Waren und Dienstleistungen im Zusammenhang mit Softwareanwendungen und -anpassungen für Kunden in der Schweiz und Europa sowie alle hiermit zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.