ALFA-X Products AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.109.035
Calendar
Date of incorporation:
11/18/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • XITOS AG
  • Suntrade AG
  • ALFA-X Products AG

Management

Male

Giovanni Brescia

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Chiasso

Chairperson of the board

Individual signing authority

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Male

Umberto Mazzon

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Bertrange, LU

Member of the board

Individual signing authority

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Male

Thomas Marti

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Hünenberg

Member of the board

Individual signing authority

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Joachim Schlicksupp

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Heidelberg

Chairperson of the board

Individual signing authority

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Valerie

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1511411.04.20117414.04.20116121998
21905428.12.2010103.01.201112/5969832
3B873215.06.2010B11721.06.201022/5685116
42051804.12.200924010.12.200928/5384820
5945116.06.200911722.06.200934/5080314
6240509.02.20093013.02.200924/4879182
731508.01.2009814.01.200928/4823928
81456429.10.200821404.11.200820/4717472
9987218.07.200814224.07.200820/4587780
101450601.12.200623807.12.200620/3670564

Company Purpose

Handel mit feuerlöschenden und feuerverhindernden Produkten, Energiesparprodukten, Korrosion- und Kalk verhinderten Produkten für Heizungsanlagen und Solarenergieanlagen, Handel mit Waren aller Art, Einkauf und Verkauf von Industriegütern sowie Export und Importgeschäfte; vollständige Zweckumschreibung gemäss Statuten