Memphis Consulting AG in Liquidation
Company Overview
Previous Company Names
- Empire Cosmos AG
- (Empire Cosmos SA) (Empire Cosmos Ltd)
- Memphis Consulting AG
- (Memphis Consulting SA) (Memphis Consulting Ltd)
Management
Andrew Han
Zürich
Liquidator
Individual signing authority
Bruno Aeschlimann
Abtwil
Chairperson of the board
Individual signing authority
Dr. Veil
Frankfurt am Main
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Andrew Han
Bad Homburg
Having right to sign
Joint signing authority (together w/ the chairperson of the board)
Michael Veil
Zürich
Member of the board
Individual signing authority
Riste Gramatikov
Strumica
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 | 9286 | 17.07.2017 | 139 | 20.07.2017 | 3656539 |
| 2 | 12278 | 27.09.2016 | 190 | 30.09.2016 | 3082083 |
| 3 | 16350 | 29.12.2015 | 1 | 04.01.2016 | 2574997 |
| 4 | 3599 | 20.03.2015 | 58 | 25.03.2015 | 2062029 |
| 5 | 11162 | 21.08.2014 | 163 | 26.08.2014 | 1679777 |
| 6 | 3267 | 07.03.2014 | 49 | 12.03.2014 | 1393437 |
| 7 | 881 | 22.01.2014 | 17 | 27.01.2014 | 1308901 |
| 8 | 11052 | 14.08.2013 | 158 | 19.08.2013 | 1033115 |
| 9 | 8716 | 27.06.2013 | 125 | 02.07.2013 | 952219 |
| 10 | 1691 | 06.02.2013 | 28 | 11.02.2013 | 7057514 |
Company Purpose
Betriebswirtschaftliche Beratung, insbesondere in internationalen Projekten und Erbringung von Dienstleistungen aller Art, insbesondere von IT-Leistungen; vollständige Zweckumschreibung gemäss Statuten