Schiffshaltergesellschaft Moenum 1 GmbH in Liquidation
Company Overview
Previous Company Names
- Schiffshaltergesellschaft Moenum 1 GmbH
Management
SüdLeasing Suisse AG
Bachenbülach
Llc member
Without signing authority
Beat Badertscher
Zürich
Member of the executive board + liquidator
Individual signing authority
Marina Will
Bülach
Limited joint signing authority (any two to sign)
Südleasing GmbH
Mannheim (DE)
Llc member
Without signing authority
Markus Senn
Neerach
Llc member and member of the executive board
Individual signing authority
Robert Straubhaar
Kaiseraugst
Limited joint signing authority (any two to sign)
Beat Badertscher
Zürich
Member of the executive board
Individual signing authority
Stein AG
Wallisellen
Member of the executive board
Individual signing authority
Marina Kappeler-Will
Bülach
Limited joint signing authority (any two to sign)
Nora Frischherz
Innsbruck
Chairperson of the management board
Individual signing authority
Firas Said
Fellbach
Member of the executive board
Individual signing authority
Maria Klimke
Waiblingen
Member of the executive board
Individual signing authority
Robert Straubhaar
Muttenz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2103 | 10.04.2013 | 71 | 15.04.2013 | 7147222 |
| 2 | 5222 | 12.09.2011 | 179 | 15.09.2011 | 6336808 |
| 3 | 4002 | 04.07.2011 | 130 | 07.07.2011 | 6243052 |
| 4 | 7133 | 15.11.2010 | 226 | 19.11.2010 | 6/5901690 |
| 5 | 6626 | 25.10.2010 | 211 | 29.10.2010 | 6/5872618 |
| 6 | 4212 | 30.06.2010 | 128 | 06.07.2010 | 11/5712700 |
| 7 | 2373 | 07.04.2010 | 70 | 13.04.2010 | 8/5584148 |
| 8 | 932 | 13.02.2009 | 34 | 19.02.2009 | 8/4888828 |
| 9 | 1910 | 10.04.2008 | 73 | 16.04.2008 | 6/4433216 |
| 10 | 4013 | 18.07.2007 | 141 | 24.07.2007 | 6/4038850 |
Company Purpose
Erwerb des Fahrgastschiffes "River Duchess" und das Betreiben dieses Fahrgastschiffes selbst oder durch Dritte als Leasingnehmer oder Mieter.