inveca AG in Liquidation
Company Overview
Previous Company Names
- RedLeaf AG
- TelDalnvest AG
- (TelDalnvest SA) (TelDalnvest Ltd)
- TelDaInvest AG
- (TelDaInvest SA) (TelDaInvest Ltd)
- inveca AG
- (inveca SA) (inveca Ltd)
Management
Georgios Kipouros
Bocholt, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Hendrik Johannes Keilman
Amsterdam, NL
Member of the board
Joint signing authority (any two to sign)
Peter Steiner
Boll
Member of the board
Individual signing authority
Jan Ropers
Mühlheim a.R.
Member of the board
Individual signing authority
Andreas Petit
Klettgau
Chairperson of the board
Individual signing authority
Reinhart Kucher
Immensee
Member of the board
Individual signing authority
Rene Disler
Cham
Chairperson of the board
Individual signing authority
Jörg Trübl
Zug
Manager
Joint signing authority (any two to sign)
Georgios Kipouros
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12787 | 25.09.2014 | 188 | 30.09.2014 | 1741639 |
| 2 | B7824 | 13.06.2014 | B115 | 18.06.2014 | 1560717 |
| 3 | 689 | 17.01.2013 | 14 | 22.01.2013 | 7026496 |
| 4 | B298 | 09.01.2013 | B8 | 14.01.2013 | 7012880 |
| 5 | 16605 | 18.12.2012 | 249 | 21.12.2012 | 6987586 |
| 6 | 16304 | 13.12.2012 | 246 | 18.12.2012 | 6980502 |
| 7 | 14572 | 12.11.2012 | 223 | 15.11.2012 | 6932632 |
| 8 | 11334 | 31.08.2012 | 172 | 05.09.2012 | 6836220 |
| 9 | 6742 | 19.05.2011 | 100 | 24.05.2011 | 6174926 |
| 10 | 5609 | 21.04.2011 | 82 | 28.04.2011 | 6139066 |
Company Purpose
Erwerb, Verwaltung sowie Veräusserung von Beteligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten