One.Card GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.787.346
Calendar
Date of incorporation:
5/29/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • One.Card GmbH

Management

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One.Card Pty Limited

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Sydney, AU

Llc member

Without signing authority

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Male

Roland Cagé

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unbekannt

Member of the executive board + liquidator

Individual signing authority

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Male

Steven Hodgson

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Northbridge, AU

Member of the executive board + liquidator

Joint signing authority (any two to sign)

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Female

Alicia Parker

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Bronte, AU

Member of the executive board + liquidator

Joint signing authority (any two to sign)

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Male

Mark Silbermann

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Bondi, AU

Member of the executive board + liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12722823.09.200418929.09.200422/2469724
21712930.06.200312604.07.200324/1065496
32966913.11.200122419.11.20019094
4290805.02.20012809.02.20011004
52806524.11.200023430.11.20008162
61287229.05.200010805.06.20003784

Company Purpose

Handel mit Geräten der Telekommunikation und ähnlichen Produkten sowie Erbringung von Dienstleistungen auf dem Gebiet der Telekommunikation; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.