Armaka Holding AG in Liq.
Company Overview
Previous Company Names
- Armaka AG
- Armaka Holding AG
Management
Erich Heggendorn
Therwil
Liquidator
Individual signing authority
Josef Schweizer
Reinach BL
Chairperson of the board + general manager
Individual signing authority
Erich Fischer
Dornach
Vice-chairperson of the board
Without signing authority
Reto Giavina
Reinach BL
Member of the board
Individual signing authority
Kurt Jaussi
Härkingen
Member of the board
Individual signing authority
Josef Schweizer
Reinach BL
Chairperson of the board + general manager
Individual signing authority
Reto Giavina
Flüh
Member of the board
Individual signing authority
Erika Schweizer
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Josef Schweizer
Weggis
Chairperson of the board + general manager
Individual signing authority
Erika Schweizer
Weggis
Member of the board
Joint signing authority (any two to sign)
Pascal Schweizer
Allschwil
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 | 2529 | 04.05.2016 | 89 | 10.05.2016 | 2824263 |
| 2 | 4466 | 30.09.2013 | 191 | 03.10.2013 | 1108967 |
| 3 | 3736 | 06.08.2012 | 153 | 09.08.2012 | 6804162 |
| 4 | 2926 | 23.06.2008 | 123 | 27.06.2008 | 6/4547336 |
| 5 | 3014 | 02.07.2007 | 129 | 06.07.2007 | 5/4012364 |
| 6 | 2224 | 11.05.2006 | 95 | 17.05.2006 | 5/3378506 |
| 7 | 2301 | 28.05.2003 | 105 | 04.06.2003 | 4 |
| 8 | 1610 | 08.05.1998 | 92 | 14.05.1998 | 3275 |
| 9 | 2925 | 25.10.1993 | 217 | 08.11.1993 | 5852 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen an andern Gesellschaften. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern.