Amipex AG in Liquidation
Company Overview
Previous Company Names
- Amipex AG
Management
Andrej Vrhovec
Zürich
Chairperson of the board
Individual signing authority
Miroslav Lazarevic
Zürich
Member of the board
Individual signing authority
Sandra Buder
Neuenhof
Member of the board
Without signing authority
Miroslav Lazarevic
Hombrechtikon
Chairperson of the board
Individual signing authority
André Bieler
Pfäffikon ZH
Member of the board
Without signing authority
Heinz Schärer
Hombrechtikon
Member of the board
Without signing authority
Pero Ciganovic
Zürich
Manager
Individual signing authority
Marie-Louise Stucki
Zürich
Member of the board
Without signing authority
Josef Schuler
Wollerau
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35412 | 05.10.2010 | 197 | 11.10.2010 | 28/5846514 |
| 2 | 24036 | 30.06.2010 | 128 | 06.07.2010 | 36/5711040 |
| 3 | 16167 | 27.04.2010 | 84 | 03.05.2010 | 33/5614244 |
| 4 | 48243 | 10.12.2009 | 244 | 16.12.2009 | 29/5395008 |
| 5 | 8363 | 02.03.2009 | 45 | 06.03.2009 | 24/4913448 |
| 6 | 2967 | 30.01.2008 | 24 | 05.02.2008 | 20/4323122 |
| 7 | R20870 | 31.08.2000 | R173 | 06.09.2000 | 6087 |
| 8 | 19486 | 15.08.2000 | 161 | 21.08.2000 | 5672 |
| 9 | 18417 | 31.07.2000 | 151 | 07.08.2000 | 5355 |
| 10 | 4776 | 01.03.1999 | 45 | 05.03.1999 | 1469 |
Company Purpose
Export und Import von Waren aller Art, Vertrieb von solchen im In- und Ausland, Organisation von Transporten und Reisen, Übernahme und Verwaltung von Beteiligungen und Finanzierungen irgendwelcher Art für eigene und fremde Rechnungen, sowie Erwerb, Besitz, Verkauf, Vermittlung und Verwaltung von Lizenzen.