Formatex Holding AG in Liquidation, Hünenberg

Management

Georgios Kipouros

Hagendorn

Member of the board

Individual signing authority

Nikolaos Kipouros

Oberägeri

Member of the board

Individual signing authority

Georgios Kipouros

Perlen

Manager

Individual signing authority

Nikolaos Kipouros

Komotini

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Chamerstrasse 44 6331 Hünenberg

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	12426	13.09.2013	180	18.09.2013	1082809
2	7611	06.06.2013	110	11.06.2013	910123
3	B613	16.01.2013	B13	21.01.2013	7024186
4	11026	16.08.2011	160	19.08.2011	6302678
5	2166	11.02.2011	34	17.02.2011	20/6037330
6	1360	29.01.2010	24	04.02.2010	24/5478286
7	21613	21.12.2009	251	28.12.2009	31/5414922
8	20602	07.12.2009	241	11.12.2009	25/5388344
9	(Transfer seat)	(Transfer seat)

Company Purpose

Erwerb, Halten sowie Verwaltung von Beteiligungen an anderen Unternehmen, Durchführung aller kommerziellen und finanziellen Transaktionen anderer Gesellschaften; vollständige Zweckumschreibung gemäss Statuten

Formatex Holding AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose