Kakuru Swiss AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.985.373
Calendar
Date of incorporation:
6/20/2006
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Location:
Stäfa
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Office:
Stäfa
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Kakuru Swiss AG

Management

Male

Barthold A. van Doorn

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Zug

Member of the board + liquidator

Individual signing authority

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Lyran Talmor

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Milano

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Francis Nordmann

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Zürich

Member of the board + secretary

Joint signing authority (any two to sign)

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Rudolf Walter Sigg

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Ascona

Member of the board

Joint signing authority (any two to sign)

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Barthold van Doorn

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Genf

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Argo Consilium AG Kronenstrasse 9 8712 Stäfa

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13268912.09.201817917.09.20181004456402
21073222.03.20166029.03.20162744955
33546827.10.201421030.10.20141795511
42540726.07.201214731.07.20126792678
55074823.12.200925330.12.200946/5420746
61671220.06.200612126.06.200618/3432138

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung der Liegenschaft an der Aargauerstrasse 10 und bei 10 in 8048 Zürich (Grundstück Zürich Kataster Nr. AL7562, GBBI 2234). Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen.