MaxTech Holdings AG in Liquidation
Company Overview
Previous Company Names
- Dimet Trading AG
- MaxTech Holdings AG
Management
Roumian Boyadjiev
Zürich
Chairperson of the board
Individual signing authority
Alexandre Boyadjiev
Zürich
Member of the board
Joint signing authority (any two to sign)
Kalina Boyadjiev
Zürich
Member of the board
Joint signing authority (any two to sign)
Georgios Langouranis
Allershausen, DE
Chairperson of the board
Individual signing authority
George Gillett
Vail
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Martin Grossmann
Zollikon
Manager
Individual signing authority
Keith Wyss
Adliswil
Member of the board
Individual signing authority
Josue Altomonte
Kiew
Manager
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1694 | 30.01.2025 | 23 | 04.02.2025 | 1006246399 |
| 2 | 18447 | 07.12.2022 | 241 | 12.12.2022 | 1005625850 |
| 3 | B385 | 07.01.2022 | B8 | 12.01.2022 | 1005379106 |
| 4 | 14805 | 28.07.2021 | 147 | 02.08.2021 | 1005262584 |
| 5 | 14154 | 15.07.2021 | 138 | 20.07.2021 | 1005253375 |
| 6 | 7605 | 05.05.2021 | 89 | 10.05.2021 | 1005175209 |
| 7 | 1208 | 21.01.2021 | 17 | 26.01.2021 | 1005083384 |
| 8 | 14243 | 09.10.2020 | 200 | 14.10.2020 | 1004999572 |
| 9 | 13028 | 18.09.2020 | 185 | 23.09.2020 | 1004984264 |
| 10 | 7122 | 28.05.2020 | 105 | 03.06.2020 | 1004901660 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten