Last update:
  • CH
  • DVB Invest (Suisse) AG in Liquidation

    - Wasserwerkstrasse 12 8006 Zürich, Switzerland
Company registration number
02030330235
Company Status
CLOSED
Registered Address
Wasserwerkstrasse 12
8006 Zürich
Wasserwerkstrasse 12,8006 ZürichCH
Phone Number
 
Current Appointments
Richard Gassmann (Mitglied des Verwaltungsrates, Liquidator)
Carsten Gutknecht-Stöhr (Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, Liquidator)
Ernst & Young AG (Revisionsstelle)
Conor Murphy
VAT
CHE114527455
 
* non-official data
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Last announcements in the commercial register. Details in ( ) concerning address and activity are given without guarantee.
  • 2016-12-12 Modification
    • ch/02030330235 ch/02030330235 100% 100% shab - Schweizerisches Handelsamtsblatt ch/02030330235 ch/02030330235 100% 100%
    • DVB Invest (Suisse) AG in Liquidation, in Zürich, CHE-114.527.455, Aktiengesellschaft (SHAB Nr. 142...
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Country
Switzerland
Court
CH/Zürich
Incorporated
2008-10-02
Activity
Der Zweck der Gesellschaft besteht darin, Transportmittel aus den Bereichen Landfracht, Seeschifffahrt sowie Luftfahrt selbst oder über Tochtergesellschaften zu erwerben, zu halten und zu veräussern sowie Dritte zu beraten und ausländische Investment
Remarks
2008-10-02:SHAB
2008-10-02:Alle formellen Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch schriftliche Mitteilung an die im Aktienbuch eingetragene Adresse oder mittels Publikation im SHAB.
2009-01-21:Ordentliche Erhöhung des Aktienkapitals.
2015-05-13:Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.05.2015 aufgelöst.
2016-12-07:Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.
Share Capital
2750000
Share Description
2'750 Namenaktien zu CHF 1'000.00
Age Of Company
2008-10-02 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Company Description
DVB Invest (Suisse) AG in Liquidation is registered in Switzerland with the Company reg no 02030330235. Its current trading status is "closed". It was registered 2008-10-02. The declared activity is Der Zweck der Gesellschaft besteht darin, Transportmittel aus den Bereichen Landfracht, Seeschifffahrt sowie Luftfahrt selbst oder über Tochtergesellschaften zu erwerben, zu halten und zu veräussern sowie Dritte zu beraten und ausländische Investment. It can be contacted at Wasserwerkstrasse 12 8006 Zürich, Switzerland .
 

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