Natcon Art Ltd in Liquidation

Corporation · Küsnacht (ZH) · Struck from the register, Oct 12, 2018

Commercial register

Status
Struck from the register, Oct 12, 2018
Entered on
Sep 21, 1979
Capital
CHF 50'000, fully paid in
UID
CHE-103.069.632
Registered seat
Küsnacht (ZH)
Canton
Zurich

Purpose

Die Gesellschaft bezweckt den Handel und Grosshandel mit Juwelen, Schmuck, Edelsteinen und Kunstgegenständen im In- und Ausland. Sie kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten, sowie Grundstücke erwerben oder veräussern.

Former names
Natcon Art Ltd
Legal form
Corporation
Address
c/o Vistra Zürich AG, Talstrasse 83, 8001 Zürich
CH-ID
CH02039184100
Statutes
Jan 5, 1990, Aug 18, 1994, Mar 5, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Sascha Erhard Züger

Chair of the board of directors · joint signature by two · citizen of Wangen SZ, Pfäffikon

since Jan 8, 2016
Massimo Erich Mattanza

Member of the board of directors · joint signature by two · citizen of Onsernone, Bonstetten

since Jan 8, 2016
Bermobag AG

Liquidator · Zug

since Jan 23, 2017
Former officers (14)
Roger S. Dreifuss

Member of the board of directors · sole signature · citizen of Endingen, Küsnacht

until Oct 1, 1993
CZ Revisions AG

Auditor · Zug

until Oct 1, 1993
Claude A. Dreifuss

Member of the board of directors · sole signature · citizen of Endingen, Erlenbach ZH

until May 23, 1996
Topaz Revision

Auditor · Erlenbach ZH

until Jul 18, 1994
CZ Revisions AG

Auditor · Zug

until Jun 12, 2013
Josef Troxler

Member of the board of directors · joint signature by two · citizen of Willisau Stadt, Thalwil

until Feb 28, 2011
Heinz Vogel

Chair of the board of directors · joint signature by two · citizen of Engelberg, Birmensdorf ZH

until Nov 19, 2004
Christoph Locher

Member of the board of directors · joint signature by two · citizen of Wisen SO, Trimbach

until Jan 13, 2014
Ivo Hemelraad

Chair of the board of directors · joint signature by two · nationality: Netherlands, Zug

until May 18, 2015
Ursula Odermatt-Zindel

Member of the board of directors · joint signature by two · citizen of Glarus Nord, Menzingen

until May 18, 2015
BSP Revisions AG

Auditor · Zug

until Feb 6, 2015
BSP Revisions AG (CH-170.3.016.790-5)

Auditor · Zug

until Jan 13, 2014
Ivo Hemelraad

Member of the board of directors · sole signature · nationality: Netherlands, Zug

until Jan 8, 2016
Heinz Vogel

Chair of the board of directors · joint signature by two · citizen of Engelberg, Einsiedeln

until Jan 13, 2014

Register notices

  1. Oct 12, 2018 · Deletion

    No. 1004475316

    Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    Previous notice of Jan 23, 2017

  2. Jan 23, 2017 · Liquidation · Change of officers

    No. 3297921

    New officers
    Bermobag AG · Liquidator
    Published text

    Natcon Art Ltd, in Zürich, CHE-103.069.632, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2016, Publ. 2584213). Firma neu: Natcon Art Ltd in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.01.2017 aufgelöst. Eingetragene Personen neu oder mutierend: Bermobag AG (CHE-102.911.835), in Zug, Liquidatorin.