MILLENNIUM RE-FINANZ GmbH in Liquidation
Company Overview
Previous Company Names
- MILLENNIUM RE-FINANZ GmbH
Management
Guido Roelandt
Bierbeek, BE
Llc member
Without signing authority
Roger Dillen
Ranst, BE
Llc member
Without signing authority
Dr. Lustenberger
Küsnacht
Liquidator
Individual signing authority
Eddy van Cutsem
Zumikon
Member of the executive board
Individual signing authority
Hugo Azijn
Dublin
Member of the executive board
Joint signing authority (any two to sign)
Hans-Jörg Marbach
Wald ZH
Member of the executive board
Individual signing authority
Marc Troch
Uitikon
Manager
Individual signing authority
Thomas Oppikofer
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14908 | 27.05.2005 | 105 | 02.06.2005 | 20/2863852 |
| 2 | 29401 | 20.10.2003 | 205 | 24.10.2003 | 19/1228814 |
| 3 | 19085 | 30.07.2002 | 149 | 06.08.2002 | 17/589580 |
| 4 | 16120 | 28.06.2002 | 127 | 04.07.2002 | 27/541560 |
| 5 | 23397 | 04.09.2001 | 174 | 10.09.2001 | 7051 |
| 6 | 10695 | 24.04.2001 | 82 | 30.04.2001 | 3177 |
| 7 | 13624 | 07.06.2000 | 114 | 14.06.2000 | 4005 |
Company Purpose
Erwerben und Halten von Finanzinstrumenten aller Art, sowie Tätigen aller damit zusammenhängenden Investitionen in Produkte aus den Bereichen Finanz und Versicherung; kann direkt oder indirekt Beteiligungen an anderen Gesellschaften erwerben sowie Grundstücke erwerben oder weiterveräussern.