Rook Media AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-116.270.882
Calendar
Date of incorporation:
11/30/2010
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Rook Media AG

Management

Male

Ashkaan Rahimi

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Zürich

Chairperson of the board

Individual signing authority

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Male

Sameer Patil

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Ras Al Khaimah, AE

Member of the board

Without signing authority

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Male

Thomas Müller

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Zürich

Liquidator

Individual signing authority

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Matthias Müller

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Kilchberg ZH

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Martin Andersson

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
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Edward Russel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Daniel Law

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Florida NY

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Raphael Fogel

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New York

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Praju Gheevarghese

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Ras Al Khaimah

Member of the board

Joint signing authority (any two to sign)

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Male

Singi Chonge

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Freienbach

Joint signing authority (any two to sign)

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Female

Donabel Dorn

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Rümlang

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 25 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1579011.08.202115716.08.20211005271321
2575905.10.202019608.10.20201004995347
3679017.12.201824720.12.20181004526099
4621501.12.201723706.12.20173913461
5429723.08.201716528.08.20173717463
6320621.06.201712126.06.20173601609
7274626.05.201710431.05.20173552529
836920.01.20171725.01.20173304557
9564707.11.201621910.11.20163154677
108407.01.2016712.01.20162589417

Company Purpose

Zweck derGesellschaftist derService für Monetarisierung von nationalen und internationalen Internet Domain Namen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.