FIONNOEL AG in Liquidation
Company Overview
Previous Company Names
- FIONNOEL AG
- (FIONNOEL Ltd) (FIONNOEL SA)
Management
Seamus McHugh
Freienbach
Chairperson of the board
Individual signing authority
Antonio Gulino
Freienbach
Member of the board
Joint signing authority (any two to sign)
KBT Revision AG
Baar
Liquidator
James McHugh
Southall (IE)
Chairperson of the board
Joint signing authority (any two to sign)
Martin Märki
Männedorf
Member of the board
Joint signing authority (any two to sign)
Markus Dörig
Forch
Member of the board
Joint signing authority (any two to sign)
James McHugh
Zugerberg
Chairperson of the board
Joint signing authority (any two to sign)
Brendan Flood
Hampton
Member of the board
Joint signing authority (any two to sign)
John Bowmer
Atherton
Chairperson of the board
Joint signing authority (any two to sign)
Markus Dörig
Maur
Member of the board
Joint signing authority (any two to sign)
Deepak Jaiswal
London
Member of the board
Joint signing authority (any two to sign)
Justin Jewitt
London
Member of the board
Joint signing authority (any two to sign)
Frank Weyermann
Horgen
Manager
Joint signing authority (any two to sign)
Markus Dörig
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Finn Hill
London (GB)
Having right to sign
Joint signing authority (any two to sign)
Bruno Peter
Richterswil
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15818 | 09.11.2020 | 221 | 12.11.2020 | 1005021168 |
| 2 | 6211 | 03.05.2019 | 88 | 08.05.2019 | 1004625316 |
| 3 | 3168 | 01.03.2018 | 45 | 06.03.2018 | 4093573 |
| 4 | 16868 | 27.12.2017 | 1 | 03.01.2018 | 3964503 |
| 5 | 8112 | 27.06.2017 | 125 | 30.06.2017 | 3613993 |
| 6 | 4699 | 10.04.2017 | 73 | 13.04.2017 | 3467991 |
| 7 | 3683 | 20.03.2017 | 58 | 23.03.2017 | 3421665 |
| 8 | 2396 | 23.02.2017 | 41 | 28.02.2017 | 3374253 |
| 9 | 1270 | 31.01.2017 | 24 | 03.02.2017 | 3325547 |
| 10 | 930 | 23.01.2017 | 18 | 26.01.2017 | 3307437 |
Company Purpose
Halten von Beteiligungen, Erbringung von Dienstleistungen im Bereich Arbeitsvermittlung, Personalverleih und Management, insbesondere für IT-Spezialisten, sowie von EDV-Dienstleistungen im Bereich Programmierung, Software-Analysen und -Beratung usw., sowie Aufbau neuer Repräsentanzen; vollständige Zweckumschreibung gemäss Statuten