Alfa direkt AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-104.375.913
Date of incorporation:
7/29/2002
Location:
Oberägeri
Office:
Oberägeri
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Previous Company Names
- Billing Development Systema AG
- (Billing Development Systema SA) (Billing Development Systema Ltd)
- Billing Development Systema AG in Liquidation
- Billing Development Systema AG
- Alfa direkt AG
Management
Hans-Peter Hock
Siebnen
President
Individual signing authority
Edita Rovnanikova
Siebnen
Member
Joint signing authority (any two to sign)
Giuseppe Agnelli
Rüti
Member
Individual signing authority
Marcel Hegglin
Oberägeri
Member
Individual signing authority
Martin Dettling
Zürich
Member
Individual signing authority
Isabel Maria Müller
Riedern
Member
Individual signing authority
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Address & Locations
Primary Address
Terrassenweg 17
6315 Oberägeri
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 9 | 15.01.2001 | 302 | |
| 2 | 1521 | 31.01.2008 | 25 | 06.02.2008 | 19/4325446 |
| 3 | 13704 | 26.10.2007 | 212 | 01.11.2007 | 18/4179924 |
| 4 | 8728 | 09.07.2007 | 134 | 13.07.2007 | 19/4024118 |
| 5 | 14721 | 06.12.2006 | 241 | 12.12.2006 | 21/3676304 |
| 6 | 4644 | 12.04.2006 | 76 | 20.04.2006 | 17/3341330 |
| 7 | 3417 | 15.03.2006 | 56 | 21.03.2006 | 16/3297098 |
| 8 | 11959 | 08.11.2005 | 221 | 14.11.2005 | 17/3102532 |
| 9 | 10090 | 14.09.2005 | 182 | 20.09.2005 | 16/3024950 |
| 10 | 7832 | 14.07.2005 | 139 | 20.07.2005 | 15/2941764 |
Company Purpose
Verwaltung und Bewirtschaftung von Immobilien für Restaurants, Hotels, Gast- und Unterhaltungsstätten; kann Grundstücke erwerben, mieten und vermieten