NRG International Holdings GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.315.947
Date of incorporation:
8/31/2001
Location:
Küsnacht (ZH)
Office:
Küsnacht (ZH)
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- NRG International Holdings GmbH
Management
NRG International III Inc.
Wilmington, US
Llc member
Without signing authority
Temmes Management Services B.V.
Amsterdam, NL
Llc member
Without signing authority
Robert Henry
Hillsborough, US
Member of the executive board
Without signing authority
Petrus Gerardus Cornelis van Tol
Küsnacht
Member of the executive board + liquidator
Individual signing authority
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Address & Locations
Primary Address
c/o Temmes Management Services B.V., Amsterdam, Küsnacht Branch
Steinackerstrasse 9
8700 Küsnacht ZH
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21125 | 31.07.2006 | 150 | 07.08.2006 | 18/3497382 |
| 2 | 3386 | 01.02.2005 | 26 | 07.02.2005 | 24/2689240 |
| 3 | 28783 | 08.10.2004 | 200 | 14.10.2004 | 21/2492042 |
| 4 | 3752 | 05.02.2004 | 28 | 11.02.2004 | 20/2112572 |
| 5 | 17123 | 30.06.2003 | 126 | 04.07.2003 | 24/1065492 |
| 6 | 10295 | 15.04.2003 | 76 | 23.04.2003 | 20/959358 |
| 7 | 19240 | 31.07.2002 | 150 | 07.08.2002 | 20/591636 |
| 8 | 11476 | 08.05.2002 | 93 | 16.05.2002 | 20/471726 |
| 9 | 23083 | 31.08.2001 | 172 | 06.09.2001 | 6950 |
Company Purpose
Dauernde Verwaltung von Beteiligungen im In- und Ausland. Die Gesellschaft wird in der Schweiz keine Geschäftstätigkeit ausüben.