Mac Cojy Enterprises AG in Liquidation
Company Overview
Previous Company Names
- Morris Management AG
- (Morris Management Ltd)
- Mac Cojy Enterprises AG
- (Mac Cojy Enterprises SA)(Mac Cojy Enterprises Ltd)
Management
MME Legal AG
Zürich
Liquidator
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Jürg Hatz
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Holger Burkhardt
Unterseen
Member of the board
Joint signing authority (any two to sign)
Johannes Böckenhoff
München
Member of the board
Joint signing authority (any two to sign)
Dieter Brunner
Bötzingen
Member of the board
Joint signing authority (any two to sign)
Bill & Isenegger AG
Zürich
Liquidator
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1279 | 23.01.2018 | 18 | 26.01.2018 | 4017529 |
| 2 | 2030 | 15.02.2017 | 35 | 20.02.2017 | 3357899 |
| 3 | 2251 | 11.02.2016 | 32 | 16.02.2016 | 2669047 |
| 4 | 6067 | 08.05.2014 | 91 | 13.05.2014 | 1498285 |
| 5 | 4853 | 09.04.2014 | 72 | 14.04.2014 | 1452447 |
| 6 | 205 | 07.01.2014 | 6 | 10.01.2014 | 1277391 |
| 7 | 60 | 07.01.2003 | 6 | 13.01.2003 | 17/808208 |
Company Purpose
Erforschung, Entwicklung und Realisierung von Rohstoffvorkommen, einschliesslich Öl, Gas, seltene Erden und Wasservorkommen, wie auch direkte oder indirekte Beteiligung an Projekten oder Geschäften im Zusammenhang hiermit; vollständige Zweckumschreibung gemäss Statuten