Grupfoni Holding AG in Liquidation
Company Overview
Previous Company Names
- Grupfoni Holding AG
- (Grupfoni Holding SA) (Grupfoni Holding Ltd)
- (Grupfoni Holding SA) (Grupfoni Holding Ltd.)
Management
Erinc Alper
Zürich
Member of the board + liquidator
Individual signing authority
Erinc Alper
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Ali Kaya
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sina Afra
Istanbul
Member of the board
Joint signing authority (any two to sign)
Mete Ayan
Kocaeli
Member of the board
Joint signing authority (any two to sign)
Hayrettin Hatipoglu
Istanbul (TR)
Member of the board
Joint signing authority (any two to sign)
Ali Kaya
Uitikon
Vice-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 | 18696 | 29.05.2017 | 105 | 01.06.2017 | 3556691 |
| 2 | 870 | 07.01.2016 | 7 | 12.01.2016 | 2590047 |
| 3 | 38826 | 05.11.2015 | 218 | 10.11.2015 | 2471993 |
| 4 | 33661 | 25.09.2015 | 189 | 30.09.2015 | 2399743 |
| 5 | 37251 | 21.11.2013 | 229 | 26.11.2013 | 1200183 |
| 6 | A30457 | 25.09.2013 | A188 | 30.09.2013 | 1100671 |
| 7 | 29642 | 18.09.2013 | 183 | 23.09.2013 | 1089339 |
| 8 | R4291 | 05.02.2013 | R27 | 08.02.2013 | 7055096 |
| 9 | 1146 | 15.01.2013 | 12 | 18.01.2013 | 7021296 |
| 10 | 31595 | 13.09.2012 | 181 | 18.09.2012 | 6853008 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Bereich des elektronischen Warenhandels (e-commerce); vollständige Zweckumschreibung gemäss Statuten