Espace Investment Holding AG in Liquidation
Company Overview
Previous Company Names
- Espace Investment Holding AG
- (Espace Investment Holding Ltd)
Management
Markus Iten
Zug
Liquidator
Individual signing authority
Vladimir Bezouska
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Maria Japón
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Nicholas Harwood
Guernsey, GB
Member of the board
Joint signing authority (any two to sign)
Nicola Margetts
St Peter Port
Chairperson of the board
Joint signing authority (any two to sign)
Julie Robinson
Genève
Member of the board
Joint signing authority (any two to sign)
Matthew Hemans
Genève
Having right to sign
Joint signing authority (any two to sign)
Jose Cortes
Aïre
Member of the board
Joint signing authority (any two to sign)
Aron Mullins
St Peter Port
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15930 | 29.11.2013 | 235 | 04.12.2013 | 1214967 |
| 2 | 14272 | 06.11.2012 | 219 | 09.11.2012 | 6925308 |
| 3 | 4961 | 07.04.2011 | 72 | 12.04.2011 | 6117550 |
| 4 | R18000 | 21.10.2009 | R208 | 27.10.2009 | 18/5311742 |
| 5 | 4280 | 17.03.2009 | 56 | 23.03.2009 | 23/4937100 |
| 6 | 6739 | 28.05.2008 | 105 | 03.06.2008 | 22/4502558 |
| 7 | 1062 | 08.02.1999 | 30 | 12.02.1999 | 1003 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere in Grossbritannien; kann Liegenschaften und Wertschriften erwerben, verwalten und verkaufen