Media Finance en Suisse Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Media Finance en Suisse Holding GmbH
Management
Roy Piceni
unbekannt
Llc member member of the executive board liquidator
Without signing authority without signing authority individual signing authority
Geertrui Hibma
Loenen aan de Vecht
Llc member
Without signing authority
Cees Quirijns
Zug
Llc member member of the executive board
Without signing authority individual signing authority
Roy Patrick Piceni
Puig den Valls
Member of the executive board
Joint signing authority (any two to sign)
Roy Piceni
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 697 | 15.01.2010 | 14 | 21.01.2010 | 25/5451706 |
| 2 | 3222 | 12.03.2007 | 53 | 16.03.2007 | 21/3843400 |
| 3 | 12032 | 06.10.2006 | 198 | 12.10.2006 | 19/3588804 |
| 4 | 3253 | 23.03.2005 | 62 | 31.03.2005 | 18/2769500 |
| 5 | 2207 | 24.02.2005 | 43 | 02.03.2005 | 19/2725200 |
| 6 | 8648 | 20.08.2004 | 165 | 26.08.2004 | 17/2421718 |
| 7 | 10696 | 07.11.2003 | 219 | 13.11.2003 | 16/1258306 |
| 8 | 9728 | 14.10.2003 | 201 | 20.10.2003 | 16/1221856 |
| 9 | 1233 | 06.02.2003 | 28 | 12.02.2003 | 15/858628 |
Company Purpose
Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland aus dem Gebiet der Schweiz, insbesondere an Unternehmungen im Medienbereich; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern