H'art Musikvertrieb GmbH in Liquidation
Company Overview
Previous Company Names
- H'art Musikvertrieb GmbH
Management
Amicorp Switzerland AG
Zürich
Liquidator
Pieter Stip
Krimpen a/d IJssel, NL
Member of the executive board
Joint signing authority (any two to sign)
Peter Biggs
Barcelona, ES
Chairperson of the management board
Individual signing authority
Gesor Kissling
Bülach
Having right to sign
Joint signing authority (any two to sign)
Diego Pesciatini
Egg
Member of the executive board
Individual signing authority
Bertus Musikvertrieb GmbH
Hamburg, DE
Llc member
Amicorp Switzerland AG
Zürich
Llc member
Su Chiam
Zürich
Chairperson of the management board
Individual signing authority
Geralda Buckley
Zollikon
Member of the executive board
Individual signing authority
H'ART Musikvertrieb GmbH
Marl (DE)
Llc member
Michiel de Ruiter
Wassenaar
Member of the executive board
Joint signing authority (any two to sign)
Marc De Araujo
Zürich
Authorized signatory
Limited signing authority (individual)
Geralda Buckley
Dübendorf
Chairperson of the management board
Individual signing authority
Peter Biggs
Herrliberg
Chairperson of the management board
Joint signing authority (any two to sign)
Linnet Bodmer-Miller
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Oliver Betz
Volketswil
Chairperson of the management board
Individual signing authority
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5190 | 03.04.2023 | 68 | 06.04.2023 | 1005719058 |
| 2 | 19359 | 29.10.2021 | 214 | 03.11.2021 | 1005325909 |
| 3 | 4936 | 07.04.2020 | 71 | 14.04.2020 | 1004870111 |
| 4 | 13681 | 24.09.2019 | 187 | 27.09.2019 | 1004725443 |
| 5 | 7889 | 06.06.2019 | 111 | 12.06.2019 | 1004649006 |
| 6 | 3401 | 07.03.2019 | 49 | 12.03.2019 | 1004585498 |
| 7 | 15058 | 24.10.2018 | 209 | 29.10.2018 | 1004485734 |
| 8 | 11910 | 17.08.2018 | 161 | 22.08.2018 | 4428037 |
| 9 | 11306 | 04.09.2017 | 173 | 07.09.2017 | 3738955 |
| 10 | 4643 | 07.04.2017 | 72 | 12.04.2017 | 3464887 |
Company Purpose
Handel mit Ton- und Bildträgern; vollständige Zweckumschreibung gemäss Statuten