Onoma Group AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-345.201.453
Calendar
Date of incorporation:
4/6/2021
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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 100'000.00

Previous Company Names

  • Onoma Group AG
  • (Onoma Group SA) (Onoma Group Ltd)

Management

Male

Hendrik Hoftijzer

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Varsseveld, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Glenn Thodé

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Groningen, NL

Vice-chairperson of the board

Joint signing authority (any two to sign)mit hoftijzer, hendrik theodoor christiaan oder bannister, paul emmanuel kent oder heersink, willem bernadus oder hertel, rudolf christiaan

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Male

Willem Heersink

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Savaneta, AW

Managing member of the board

Joint signing authority (any two to sign)

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Female

Hanan Abdo

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Schaijk, NL

Member of the board

Joint signing authority (any two to sign)mit hoftijzer, hendrik theodoor christiaan oder bannister, paul emmanuel kent oder heersink, willem bernadus oder hertel, rudolf christiaan

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Male

Hans Baer

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Freienbach

Member of the board

Joint signing authority (any two to sign)mit hoftijzer, hendrik theodoor christiaan oder bannister, paul emmanuel kent oder heersink, willem bernadus oder hertel, rudolf christiaan

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Male

Rudolf Hertel

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Wadsack

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Zug

Member of the board

Individual signing authority

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Paul Emmanuel Kent Bannister

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Dürnten

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Halef

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Wangen

Member of the board

Joint signing authority (any two to sign)mit hoftijzer, hendrik theodoor christiaan oder bannister, paul emmanuel kent oder heersink, willem bernadus oder hertel, rudolf christiaan

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Barbara Josephina Margaretha Bannister

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Dürnten

Having right to sign

Joint signing authority (any two to sign)mit hoftijzer, hendrik theodoor christiaan oder bannister, paul emmanuel kent oder heersink, willem bernadus oder hertel, rudolf christiaan

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11364507.09.202217612.09.20221005559352
2858110.06.202211415.06.20221005496010
3789730.05.202210602.06.20221005486801
4B592120.04.2022B7925.04.20221005457429
5483229.03.20226501.04.20221005440766
62215717.12.202124922.12.20211005364102
72079125.11.202123330.11.20211005345514
81529406.08.202115411.08.20211005268812
9545206.04.20216809.04.20211005144982

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratungen im Bereich des Gesundheitswesens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.