Arcuro AG in Liquidation
Company Overview
Previous Company Names
- Arcuro AG
- (Arcuro SA) (Arcuro Ltd)
Management
Dieter Maurer
Plagne
Member of the board + liquidator
Individual authority to sign as a liquidator
Roger Flury
Balsthal
Member of the board
Joint signing authority (any two to sign)
Pascal Flury
Orpund
Member of the board + manager
Joint signing authority (any two to sign)
Kurt Flury
Balsthal
Chairperson of the board
Joint signing authority (any two to sign)
Armin Flury
Biel BE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rosmarie Eschmann
Balsthal
Limited joint signing authority (any two to sign)
Bernhard Heinzelmann
Walchwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jose De Paco Sanchez
Badalona
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Neuenschwander
Nidau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1694 | 05.05.2008 | 89 | 09.05.2008 | 14/4468324 |
| 2 | 5785 | 24.12.2004 | 255 | 30.12.2004 | 7/2618824 |
| 3 | 5375 | 26.11.2004 | 235 | 02.12.2004 | 15/2569188 |
| 4 | 202 | 22.01.2002 | 18 | 28.01.2002 | 12/314284 |
| 5 | 307 | 16.05.2000 | 99 | 22.05.2000 | 3448 |
| 6 | (Initial entry) | 147 | 02.08.1994 | 4311 | |
| 7 | 615 | 07.12.1999 | 246 | 17.12.1999 | 8563 |
| 8 | 342 | 08.06.1998 | 117 | 22.06.1998 | 4239 |
| 9 | 201 | 03.05.1996 | 95 | 17.05.1996 | 2847 |
Company Purpose
Fabrikation von und Handel mit Anker- und elektronischen Erzeugnissen, Fournituren, modischen Accessoires, Schmuck und anderen Zubehörteilen; kann Handelsgeschäfte aller Art und Dienstleistungen durchführen und erbringen, Kapitalanlagen, einschliesslich Grundstücke, Patente, Lizenzen und andere Rechte erwerben, vermitteln, verwalten und veräussern sowie sich an andern Unternehmen beteiligen.