Neva Water Company AG in Liquidation
Company Overview
Previous Company Names
- Neva Water Company AG
- (Neva Water Company SA)
Management
Anna Konstynchenko
Moskau, RU
Chairperson of the board
Individual signing authority
Florence Deram
Paris, FR
Member of the board
Joint signing authority (any two to sign)
wadsack & co. treuhandgesellschaft
Zug
Liquidator
Thomas Nigg
Triesen
Chairperson of the board
Individual signing authority
Andrea Neuhaus-Dünki
Azmoos
Member of the board
Individual signing authority
Stéphane Truchot
Paris
Member of the board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the board
Joint signing authority (any two to sign)
Evert Wind
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Esther Notz-Lampart
Beromünster
Member of the board
Joint signing authority (any two to sign)
Aart Bijl
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7516 | 25.05.2018 | 102 | 30.05.2018 | 4258105 |
| 2 | 8550 | 03.07.2017 | 129 | 06.07.2017 | 3627651 |
| 3 | 4590 | 06.04.2017 | 71 | 11.04.2017 | 3462015 |
| 4 | 4455 | 04.04.2017 | 69 | 07.04.2017 | 3455799 |
| 5 | 733 | 18.01.2017 | 15 | 23.01.2017 | 3298515 |
| 6 | 12280 | 27.09.2016 | 190 | 30.09.2016 | 3082087 |
| 7 | 12350 | 09.10.2015 | 199 | 14.10.2015 | 2424897 |
| 8 | 10551 | 27.08.2015 | 168 | 01.09.2015 | 2349573 |
| 9 | 11463 | 27.08.2014 | 167 | 01.09.2014 | 1690123 |
| 10 | 15619 | 22.11.2013 | 230 | 27.11.2013 | 1203913 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten