N.I.C.O. GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.731.585
Calendar
Date of incorporation:
7/12/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 21'000.00

Previous Company Names

  • N.I.C.O GmbH
  • (N.I.C.O Ltd liab. Co)
  • N.I.C.O. GmbH
  • (N.I.C.O. Ltd liab. Co)

Management

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Natylu Holding B.V.

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Rogel, NL

Llc member

Without signing authority

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MEH GmbH

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Frankfurt am Main, DE

Llc member

Without signing authority

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H & P Trust Company (Switzerland) AG

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Zug

Liquidator

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Male

Cornelis Quirijns

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Zug

Member of the executive board llc member

Individual signing authority individual signing authority

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Leonardus Sijbers

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Zürich

Llc member

Without signing authority

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MEH GmbH

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Zug

Llc member

Without signing authority

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Male

Hans Fraats

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Sonja Berchtold

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Leon Sijbers

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Wouter Muller

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Angela Häni

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Annina Fueter

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Kriens

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11682417.12.201324720.12.20131250075
21373123.10.201220926.10.20126906440
3570401.05.20128704.05.20126664952
41349010.08.200915614.08.200923/5196368
5378705.03.20094811.03.200922/4919800
6306503.03.20084707.03.200819/4377554
71396631.10.200721506.11.200720/4186686
81043216.08.200716122.08.200717/4075260
9R936219.07.2007R14225.07.200719/4040512
10891512.07.200713718.07.200719/4030298

Company Purpose

Geschäftsaktivitäten in der Nahrungs- und Getränkeindustrie in den Bereichen Forschung, Entwicklung, Lizenzierung, Herstellung, Vermittlung, Import und Export, Marketing und Verkauf sowie Erwerb, Kauf, Verkauf, Halten und Verwalten von Beteiligungen an anderenUnternehmungen im In- und Ausland sowie Finanzierung von verbundenen Unternehmen; kann Immobilien erwerben, halten, verwalten und veräussern, Immaterialgüterrechte erwerben und verwerten sowieTochtergesellschaften errichten