Vela Heleen Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Vela Heleen Holding GmbH
- Vela Heleen Holding GmbH in Liquidation
- Vela Heleen Holding GmbH
Management
Marinus Fokker
Weggis
Member of the executive board llc member
Individual signing authority individual signing authority
Andreas Rudolf
Zug
Member of the executive board
Individual signing authority
Marinus Fokker
Veen
Chairperson of the management board llc member
Individual signing authority individual signing authority
Marinus Fokker
Oberägeri
Member of the executive board llc member
Individual signing authority individual signing authority
Marinus Fokker
Morgarten
Member of the executive board liquidator llc member
Without signing authority individual signing authority without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7446 | 18.05.2022 | 99 | 23.05.2022 | 1005479840 |
| 2 | 6811 | 20.05.2020 | 100 | 26.05.2020 | 1004896776 |
| 3 | B14964 | 21.10.2019 | B206 | 24.10.2019 | 1004744258 |
| 4 | 10237 | 16.07.2019 | 138 | 19.07.2019 | 1004679953 |
| 5 | 11678 | 29.08.2013 | 169 | 03.09.2013 | 1057473 |
| 6 | 10793 | 09.08.2011 | 155 | 12.08.2011 | 6293506 |
| 7 | 6347 | 11.05.2011 | 94 | 16.05.2011 | 6163504 |
| 8 | 12203 | 11.08.2010 | 158 | 17.08.2010 | 21/5773826 |
| 9 | 8511 | 10.06.2010 | 114 | 16.06.2010 | 25/5677646 |
| 10 | 13455 | 10.08.2009 | 156 | 14.08.2009 | 22/5197592 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten