Gulliver Europe Ltd. in Liquidation
Company Overview
Previous Company Names
- Gulliver Europe Ltd.
- (Gulliver Europe AG) (Gulliver Europe SA)
Management
Hans Rohrer
Zürich
Liquidator
Individual authority to sign as a liquidator
Ikuo Murata
Kyoto
Chairperson of the board
Individual signing authority
Dr. Christoph P. A. Martig
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Biland
Maur
Member of the board
Joint signing authority (any two to sign)
Daniel Winzenried
Frick
Member of the board
Joint signing authority (any two to sign)
Thomas Overtveld
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Denis Kallaert
Thalwil
Manager
Joint signing authority (any two to sign)
Yusuke Hatori
Tokio
Chairperson of the board
Individual signing authority
Tadashi YAMANAKA
Männedorf
Manager
Joint signing authority (any two to sign)
Stephanie Graf
Hochdorf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1461 | 09.04.2014 | 72 | 14.04.2014 | 1451797 |
| 2 | 2784 | 05.07.2013 | 131 | 10.07.2013 | 968131 |
| 3 | 3271 | 03.08.2012 | 152 | 08.08.2012 | 6802578 |
| 4 | 279 | 25.01.2012 | 20 | 30.01.2012 | 6525604 |
| 5 | 1890 | 06.05.2011 | 91 | 11.05.2011 | 6157154 |
| 6 | 4146 | 22.09.2010 | 188 | 28.09.2010 | 8/5829190 |
| 7 | 1351 | 04.03.2009 | 47 | 10.03.2009 | 11/4919074 |
| 8 | R573 | 30.01.2009 | R24 | 05.02.2009 | 12/4863502 |
| 9 | 1996 | 09.07.2007 | 134 | 13.07.2007 | 8/4023926 |
| 10 | 1484 | 09.06.2005 | 114 | 15.06.2005 | 10/2883334 |
Company Purpose
Zweck der Gesellschaft istdie Durchführung von Finanzgeschäften insbesondere aber nicht ausschliesslich für die Gulliver International Gruppe sowie die Erbringung von damitverbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.