Abakus Natursteine AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-106.016.891
Calendar
Date of incorporation:
1/8/1987
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Location:
Birsfelden
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Office:
Birsfelden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 352'000.00

Previous Company Names

  • Abakus Natursteine AG

Management

Male

Ralph Ugolini

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Laufen

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

René Frei

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Füllinsdorf

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Bernhard Valentin

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Hellikon

Chairperson of the board

Joint signing authority, restricted to the head office (any two to sign)

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Male

Viktor Boxler

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Brislach

Member of the board

Joint signing authority (any two to sign)

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Elsa Obrist

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Zeiningen

Member of the board

Joint signing authority (any two to sign)

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Thomas Jermann

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Dittingen

Member of the board

Joint signing authority, restricted to the head office (any two to sign)

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Male

Hans Schmid

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Zeiningen

Member of the board

Joint signing authority, restricted to the head office (any two to sign)

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Cornelia Kehl

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Allschwil

Joint signing authority (any two to sign)

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Jan-Peter Schmitz

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Weil am Rhein

Joint signing authority, restricted to the head office (any two to sign)

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Ernst Rüeger

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Thun

Member of the board

Joint signing authority, restricted to the head office (any two to sign)

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Male

Ernst Rüeger

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Goldiwil

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Tschudin

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Sissach

Limited joint signing authority (any two to sign)

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René Frei

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardstrasse 95 4127 Birsfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1118924.02.20254027.02.20251006269144
2591523.10.202420928.10.20241006164111
312204.01.2024509.01.20241005929208
4238802.05.20238705.05.20231005739495
5218502.05.20178705.05.20173504973
621012.01.20161015.01.20162599335
767905.02.20102911.02.20106/5489888
8180023.04.20078127.04.20074/3906912
9149127.03.20066431.03.20065/3313564
10361530.07.200114906.08.20016003

Company Purpose

Die Gesellschaft bezweckt die Verarbeitung von und den Handel mit Natursteinen und Natursteinprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.