AMALEX SA in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.321.719
Calendar
Date of incorporation:
12/19/2001
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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 1'000'000.00

Previous Company Names

  • Amalex SA
  • AMALEX SA

Management

Male

Christoph Straub

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Zug

Liquidator

Individual signing authority

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Robert Piaget

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Jouxtens-Mézery

Member

Joint signing authority (any two to sign)

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Georges Wilhelm

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Lausanne

Member

Joint signing authority (any two to sign)

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Patrick Oesch

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Thalwil

President

Joint signing authority (any two to sign)

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Male

Robert Heberlein

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Zumikon

Member

Joint signing authority (any two to sign)

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Ernst Wickihalder

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Bülach

Member

Joint signing authority (any two to sign)

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Michael Staub

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Bottighofen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Christoph Straub Hänibüel 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11447128.10.200821303.11.200819/4715702
2(Transfer seat)2626.04.20013106
3315602.03.20204505.03.20201004845546
4788522.06.201712227.06.20173604809
561616.01.20081422.01.200815/4301040
61135420.10.200520826.10.200516/3075874
7885120.09.200218626.09.200215/658130
81191019.12.200125027.12.200110227

Company Purpose

Ausübung aller finanziellen und kommerziellen Tätigkeiten für sich selbst oder als Kommissionär oder Vertreter im Zusammenhang mit Kauf, Verkauf, Import, Export, Verteilung und Vertretung von Gütern jeglicher Art; kann sich an anderen Unternehmungen jeglicher Art beteiligen