Johnson Investment SA en liquidation
Company Overview
Previous Company Names
- Johnson Investment SA
- (Johnson Investment AG) (Johnson Investment Ltd)
Management
N.A.T. Services SA
Genève
Liquidator
Paul Stadlin
Zug
Chairperson of the board
Individual signing authority
Ernst Frey
Remetschwil
Member of the board
Without signing authority
John Clark
Wisconsin
Member of the board
Individual signing authority
Samuel Johnson
Racine
Member of the board
Individual signing authority
Luc Hafner
Cologny
Chairperson of the board
Individual signing authority
Franziska Horber-Stadlin
Zug
Member of the board
Individual signing authority
Richard Hansen
Racine
Vice-chairperson of the board
Individual signing authority
Elliot H. Berman
Fox Point
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 33 | 16.02.1989 | 649 | |
| 2 | 650 | 16.01.2014 | 13 | 21.01.2014 | 1296491 |
| 3 | 6840 | 22.05.2013 | 99 | 27.05.2013 | 7202040 |
| 4 | 6616 | 16.05.2013 | 96 | 22.05.2013 | 7195178 |
| 5 | 5441 | 22.04.2013 | 79 | 25.04.2013 | 7163306 |
| 6 | 11818 | 12.09.2012 | 180 | 17.09.2012 | 6851132 |
| 7 | 2769 | 24.02.2011 | 42 | 01.03.2011 | 6055766 |
| 8 | 7187 | 13.07.2004 | 137 | 19.07.2004 | 18/2367278 |
| 9 | 6682 | 01.07.2004 | 129 | 07.07.2004 | 25/2347090 |
| 10 | 9997 | 28.10.2002 | 212 | 01.11.2002 | 16/710608 |
Company Purpose
Anlage von Mitteln und Beteiligung an in- und ausländischen Gesellschaften im Interesse der Johnson International Inc. sowie Gründung oder Erwerb von Unternehmungen im Interesse der Gruppe; kann Vertretungen übernehmen und sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern