GOODWIN RESERVES AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.747.003
Calendar
Date of incorporation:
7/18/2006
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Goodwin Reserves SA
  • GOODWIN RESERVES AG
  • (GOODWIN RESERVES SA) (GOODWIN RESERVES LTD)

Management

Female

Alexandra Mastai

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Wettswil am Albis

Liquidator

Individual signing authority

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Rosmarie Bjertnaes

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Ski (NO)

Chairperson of the board

Joint signing authority (any two to sign)

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Elisabeth Ziegler

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Collonge-Bellerive

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Christophe Geinoz

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Commugny

Corporate secretary

Joint signing authority (any two to sign)

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Per Erik Bjertnaes

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Ski (NO)

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Allmendstrasse 11 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)707.07.200410
21598628.10.201021403.11.201019/5879742
3810320.05.200910027.05.200927/5038280
4423516.03.20095520.03.200921/4935288
5291717.02.20093623.02.200927/4892254
6683829.05.200810604.06.200821/4504772
7647318.05.20079924.05.200712/3945510
8864018.07.200614124.07.200619/3479154

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; kann sich an anderen Unternehmen beteiligen, andere Unternehmen erwerben oder erworbene Unternehmen verkaufen sowie Immaterialgüterrechte erwerben, verwalten und verwerten