Moreva AG in Liquidation
Company Overview
Previous Company Names
- Moreva AG
Management
EY Law SA
Lancy
Liquidator
Represented by its authorized signatories
Jean-Pierre Weber
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Benno Bucher
Basel
Member of the board
Joint signing authority (any two to sign)
Mathias Widmer
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Ramseier
Pratteln
Limited joint signing authority (any two to sign)
Klara Stringer
Münchenstein
Limited joint signing authority (any two to sign)
Mathias Widmer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Helga Borer
Reinach
Limited joint signing authority (any two to sign)
Alain Winkelmann
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Merkt
Genthod
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Jayet
Epalinges
Member of the board + secretary
Joint signing authority (any two to sign)
Olivier Dunant
Veyrier
Chairperson of the board
Joint signing authority (any two to sign)
Dominique Grosbéty
Cartigny
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3090 | 25.10.2005 | 211 | 31.10.2005 | 8/3081938 |
| 2 | 2267 | 26.08.2005 | 169 | 01.09.2005 | 7/2998066 |
| 3 | 3493 | 08.12.2003 | 240 | 12.12.2003 | 8/2026530 |
| 4 | 987 | 15.04.2003 | 76 | 23.04.2003 | 7/960020 |
| 5 | 2869 | 13.10.2000 | 204 | 19.10.2000 | 7160 |
| 6 | 3169 | 10.09.1997 | 177 | 16.09.1997 | 6811 |
| 7 | 335 | 06.02.1996 | 29 | 12.02.1996 | 832 |
| 8 | 1084 | 18.04.1995 | 78 | 24.04.1995 | 2222 |
| 9 | 2753 | 08.08.1994 | 156 | 15.08.1994 | 4563 |
| 10 | 1471 | 04.05.1994 | 91 | 11.05.1994 | 2626 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen irgendwelcher Art; die Gesellschaft kann auch andere Vermögenswerte erwerben und verwalten sowie im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben und verkaufen.