Turman Investment AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.294.132
Date of incorporation:
12/15/1994
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Sinaval Consult & Finanz AG
- (Sinaval Consult & Finanz SA) (Sinaval Consult & Finanz Ltd)
- Turman Investment AG
- (Turman Investment S.A.) (Turman Investment Ltd.)
Management
Dr. Delcò
Zürich
Member of the board + liquidator
Individual signing authority
Josef Meyer
Leuk
Member of the board
Individual signing authority
Vaguis Toumatov
Perm
Manager
Individual signing authority
Vaguis Toumatov
Panama
Manager
Individual signing authority
Vaguis Turman
Monaco
Manager
Individual signing authority
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Address & Locations
Primary Address
Sihlporte 3
8001 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5272 | 18.02.2005 | 39 | 24.02.2005 | 18/2716796 |
| 2 | 16072 | 19.06.2003 | 119 | 25.06.2003 | 17/1051366 |
| 3 | 26874 | 10.10.2001 | 200 | 16.10.2001 | 8079 |
| 4 | 18891 | 13.07.2001 | 138 | 19.07.2001 | 5577 |
| 5 | 26307 | 03.11.2000 | 219 | 09.11.2000 | 7624 |
| 6 | 15635 | 18.07.1996 | 142 | 24.07.1996 | 4441 |
| 7 | 26273 | 15.12.1994 | 248 | 21.12.1994 | 6965 |
Company Purpose
Tätigung von Handelsgeschäften aller Art, Vornahme von Investitionen, Erbringung von Beratungs- und Organisationstätigkeiten sowie Halten von Beteiligungen im In- und Ausland.