Steinwies Holding und Anlagen GmbH in Liquidation
Company Overview
Previous Company Names
- EUROZETA GmbH
- Steinwies Holding und Anlagen GmbH
Management
CERTONIA TRADING LIMITED
Limassol, CY
Llc member
Marc Brühwiler
Baar
Member of the executive board liquidator
Individual signing authority individual signing authority
Onyx Trust Services AG
Zug
Llc member
Without signing authority
Jana Lütken
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Peter Kmet
Prag, CZ
Member of the executive board
Individual signing authority
Onyx Trust Services AG
Zug
Llc member
PROMENADE FINANCE S.A.
Luxemburg (LU)
Llc member
Karl Brun
Unterengstringen
Member of the executive board
Individual signing authority
Dr. Fabio Delcò
Adliswil
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10349 | 19.06.2024 | 120 | 24.06.2024 | 1006064952 |
| 2 | 8603 | 10.06.2022 | 114 | 15.06.2022 | 1005496032 |
| 3 | 5423 | 07.04.2022 | 72 | 12.04.2022 | 1005448964 |
| 4 | 10689 | 20.07.2018 | 142 | 25.07.2018 | 4380831 |
| 5 | 2272 | 19.02.2013 | 37 | 22.02.2013 | 7076094 |
| 6 | 6422 | 13.05.2011 | 96 | 18.05.2011 | 6166832 |
| 7 | 8128 | 04.06.2010 | 110 | 10.06.2010 | 25/5669310 |
| 8 | 21284 | 16.12.2009 | 248 | 22.12.2009 | 29/5405620 |
| 9 | 7390 | 08.05.2009 | 92 | 14.05.2009 | 25/5019382 |
| 10 | 4929 | 10.05.2005 | 93 | 17.05.2005 | 17/2838270 |
Company Purpose
Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten