all4-Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.732.464
Calendar
Date of incorporation:
2/21/1995
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Location:
Therwil
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Office:
Therwil
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Kuster Ingenieurbüro AG
  • all4-PCB (Schweiz) AG
  • (all4-PCB (Suisse) SA) (all4-PCB (Switzerland) Ltd)
  • all4-Holding AG
  • (all4-Holding SA) (all4-Holding Ltd)

Management

Male

Torsten Reckert

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Los Angeles, US

Chairperson of the board + liquidator

Individual signing authority

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Male

Anton Rüegge

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Allschwil

Member of the board + liquidator

Individual signing authority

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Kaspar Kuster

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Basel

Chairperson of the board

Individual signing authority

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Albert Biedert

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Frenkendorf

Member of the board

Joint signing authority (any two to sign)

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Nicole Mercier

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Rixheim

Member of the board

Individual signing authority

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Male

Kaspar Kuster

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Therwil

Chairperson of the board

Individual signing authority

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Margrit Baier

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Basel

Member of the board

Limited joint signing authority (any two to sign)

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Male

Markus Metz

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Helmut Mayer

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Diedorf(D)

Member of the board

Joint signing authority (any two to sign)

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Georg Boetschi

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ringstrasse 39 4106 Therwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1556701.10.202419304.10.20241006145989
2584823.11.202223128.11.20221005614150
3437628.08.202017002.09.20201004969881
4281909.06.202011212.06.20201004909551
5477201.09.201617206.09.20163039643
686312.02.20163317.02.20162672637
7109303.03.20084707.03.20084/4377010
8592229.12.2006408.01.20075/3711954
9295707.07.200313111.07.20034
10299611.07.200213617.07.20024

Company Purpose

Halten von Beteiligungen an Unternehmen des In- und Auslandes und Übernahme von Managementaufgaben. Finanzierung von Tochtergesellschaften sowie Gewährung von Sicherheiten für Verbindlichkeiten solcher Tochtergesellschaften.