Noxas Holding AG in Liquidation
Company Overview
Previous Company Names
- Noxas Holding AG
- Noxas Holding AG in Liquidation
- Noxas Holding AG
Management
Peter Mettler
Zürich
Member of the board liquidator
Without signing authority individual signing authority
Peter Mettler
Brunnen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Steimen
Zürich
Member of the board
Joint signing authority (any two to sign)
Nevio Medica
Umag
Member of the board
Joint signing authority (any two to sign)
Kenneth Schönpflug
Baar
Member of the board
Joint signing authority (any two to sign)
Elsbeth Maria Schönpflug
Baar
Member of the board
Joint signing authority (any two to sign)
Dr. Gerold Hoop
Eschen, LI
Member of the board
Joint signing authority (any two to sign)
STM Steuerberatung & Treuhand Mettler AG
Zürich
Liquidator
Represented by its authorized signatories
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1327 | 27.01.2012 | 22 | 01.02.2012 | 6529312 |
| 2 | 3642 | 14.03.2011 | 54 | 17.03.2011 | 6080202 |
| 3 | 18020 | 21.10.2009 | 208 | 27.10.2009 | 19/5312478 |
| 4 | 18101 | 23.12.2008 | 253 | 31.12.2008 | 39/4809092 |
| 5 | 16730 | 05.12.2008 | 241 | 11.12.2008 | 33/4776458 |
| 6 | 16509 | 18.12.2007 | 249 | 27.12.2007 | 31/4261276 |
| 7 | 5564 | 27.04.2007 | 85 | 03.05.2007 | 18/3914120 |
| 8 | 1393 | 01.02.2006 | 26 | 07.02.2006 | 21/3231490 |
| 9 | 2170 | 23.02.2005 | 42 | 01.03.2005 | 16/2722924 |
| 10 | 13037 | 20.12.2004 | 251 | 24.12.2004 | 21/2607880 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Unternehmen gründen, Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen