Shukran GmbH in Liquidation
Company Overview
Previous Company Names
- Shukran GmbH
Management
LTS Nominees One Limited
Road Town, VG
Llc member
Paul Broxup
Thônex
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Allina
Genéve
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
CX Secretaries Limited
Road Town (VG)
Llc member
Timothy Charman
Monnetier-Mornex
Member of the executive board
Individual signing authority
Jenny Hennessy
Chamonix (F)
Member of the executive board
Joint signing authority (any two to sign)
Markus Gresch
Freienbach
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3553 | 11.03.2019 | 51 | 14.03.2019 | 1004587615 |
| 2 | 3272 | 05.03.2019 | 47 | 08.03.2019 | 1004583444 |
| 3 | 3098 | 01.03.2019 | 45 | 06.03.2019 | 1004581337 |
| 4 | 11381 | 05.09.2017 | 174 | 08.09.2017 | 3741585 |
| 5 | 4874 | 12.04.2017 | 75 | 19.04.2017 | 3473717 |
| 6 | 5404 | 23.04.2014 | 80 | 28.04.2014 | 1472429 |
| 7 | 11527 | 27.08.2013 | 167 | 30.08.2013 | 1052545 |
| 8 | 14218 | 05.11.2012 | 218 | 08.11.2012 | 6922454 |
| 9 | 13606 | 10.10.2008 | 201 | 16.10.2008 | 20/4694090 |
Company Purpose
Vermittlung und Abschluss von Geschäften aller Art im Infrastrukturbereich; vollständige Zweckumschreibung gemäss Statuten