Sec Inova AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-222.491.498
Calendar
Date of incorporation:
2/8/2011
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Sec Inova AG

Management

Male

Anders Johansson

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Zug

Member of the board

Individual signing authority

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Gustaf Hakan Johansson

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Hallstavik (SE)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lennart Jägerstahl

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Danderyd, SE

Member of the board

Joint signing authority (any two to sign)

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Jonny Georg Capor

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Danderyd

Member of the board

Joint signing authority (any two to sign)

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Eva Holm

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Balsta

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Industriestrasse 51 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1703315.05.20189518.05.20184237051
2160530.01.20182302.02.20184031783
3B1543207.12.2016B24112.12.20163215607
41622606.12.201324011.12.20131230163
51380414.10.201320117.10.20131132161
61532128.11.201223503.12.20126957622
71203817.09.201218320.09.20126856588
8194208.02.20113114.02.201123/6032094

Company Purpose

Kauf, Verkauf, Begründung, Verwaltung und Einholen von Forderungen und Schulden-Portfolios sowie das Betreiben und Bereitstellen von Aktivitäten im Bereich der Kapitalbeschaffung und Finanzdienstleistung; vollständige Zweckumschreibung gemäss Statuten