"Nordsee" AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.186.244
Calendar
Date of incorporation:
12/28/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • "Nordsee" AG

Management

Male

Francis Jaquenod

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Zürich

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Francis Jaquenod

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Zürich

Member of the board

Individual signing authority

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Manfred E. Zipp

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Bremerhaven

General manager

Joint signing authority (any two to sign)

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Dr. Vonnahme

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Bremerhaven

General manager

Joint signing authority (any two to sign)

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Anneliese Mützel

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Wiesbaden-Biebrich

General manager

Joint signing authority (any two to sign)

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Jürgen Glaser

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Bremerhaven (DE)

General manager

Joint signing authority (any two to sign)

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Johannes Matthijsse

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Moers

General manager

Joint signing authority (any two to sign)

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Claus Schlüter

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Langen (DE)

General manager

Joint signing authority (any two to sign)

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Christof Becker

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Düsseldorf

General manager

Joint signing authority (any two to sign)

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Hiltrud Seggewiss

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Düsseldorf (DE)

General manager

Joint signing authority (any two to sign)

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Holger Schmitt

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Düsseldorf

General manager

Joint signing authority (any two to sign)

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Robert Jung

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Düsseldorf

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Advise Treuhand AG, Zweigniederlassung Zug Baarerstrasse 2 6300 Zug
Additional addresses
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Liquidationsadresse: c/o Francis Jaquenod, JAQUENOD RECHTSANWÄLTE Rütistrasse 4 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1701614.04.20257517.04.20251006311844
2705320.05.20199923.05.20191004636629
362512.01.20181117.01.20183995591
427309.01.2017812.01.20173278545
51366828.10.201621302.11.20163140285
6624513.05.20169519.05.20162839429
71468015.11.201222620.11.20126938420
8140331.01.20122403.02.20126534030
91163931.08.201117105.09.20116320742
10R826221.06.2011R12124.06.20116219986

Company Purpose

Fischhandel, Handel mit Lebensmitteln aller Art, Betrieb von Gaststätten sowie alle damit zusammenhängenden Geschäfte; kann Tochtergesellschaften gründen, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten