Novanet Distribution GmbH in Liquidation
Company Overview
Previous Company Names
- Novanet GmbH
- Novanet Distribution GmbH
Management
Reproscan AG
Zürich
Llc member
Without signing authority
Jürg Lott
Sta. Gertrudis, ES
Member of the executive board
Individual signing authority
Silvana Pommer
Bellikon
Llc member and member of the executive board
Individual signing authority
Christian Jud
Einsiedeln
Llc member and member of the executive board
Individual signing authority
Sabine Scheurer Reichert
Rütihof
Llc member and member of the executive board
Individual signing authority
Roland Pommer
Bellikon
Member of the executive board
Joint signing authority (any two to sign)
Bernd Reichert
Rütihof
Member of the executive 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 | 4201 | 04.02.2013 | 26 | 07.02.2013 | 7052790 |
| 2 | 37532 | 31.10.2012 | 215 | 05.11.2012 | 6917536 |
| 3 | 34797 | 09.10.2012 | 199 | 12.10.2012 | 6887800 |
| 4 | 39297 | 01.11.2011 | 215 | 04.11.2011 | 6403970 |
| 5 | 38296 | 25.10.2011 | 210 | 28.10.2011 | 6395160 |
| 6 | 5984 | 28.02.2003 | 44 | 06.03.2003 | 24/891950 |
| 7 | 6557 | 21.03.1997 | 59 | 27.03.1997 | 2095 |
| 8 | 981 | 15.01.1997 | 12 | 21.01.1997 | 408 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Vertrieb von Produkten im Bereich elektronischer Bildinformationen über das Telefon- und Datennetz; kann sich bei anderen Unternehmen beteiligen, Liegenschaften, Wertschriften und Lizenzrechte erwerben, verwalten und verkaufen sowie Darlehen aufnehmen und gewähren.