Axantis Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.040.837
Calendar
Date of incorporation:
11/7/1988
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Location:
Riedholz
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Office:
Riedholz
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Attisholz (International) AG
  • (Attisholz (International) SA) (Attisholz (International) Ltd)
  • Axantis Management AG
  • (Axantis Management SA) (Axantis Management Ltd)

Management

Male

Peter Germann

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Männedorf

Chairperson of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Joos A. Zulauf

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London, GB

Member of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Joos Zulauf

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Kernenried

Manager

Joint signing authority (any two to sign)

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Male

Hans Schürch

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Münchenbuchsee

Deputy manager

Joint signing authority (any two to sign)

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Bruno Hafner

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Balsthal

Deputy manager

Joint signing authority (any two to sign)

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Bruno von Burg

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Balsthal

Limited joint signing authority (any two to sign)

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Hans Renfer

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Lengnau BE

Deputy manager

Joint signing authority (any two to sign)

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Walter Isler

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Solothurn

Manager

Joint signing authority (any two to sign)

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Helmuth Elkuch

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Magden

Joint signing authority (any two to sign)

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Hugo Bohny

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Feldmeilen

Member of the board

Joint signing authority (any two to sign)

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Franz Eng

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Günsberg

Member of the board

Joint signing authority (any two to sign)

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Truls Berg

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Riedholz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Lorétan

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Riedholz

Joint signing authority (any two to sign)

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Christof Zuber

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Lachen

Joint signing authority (any two to sign)

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Urs Bienz

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Sempach

Deputy manager

Joint signing authority (any two to sign)

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Male

Heinz Schärer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Matter

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Sissach

Chairperson of the board

Joint signing authority (any two to sign)

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Joos Zulauf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Attisholz 4533 Riedholz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1197509.05.20069315.05.200613/3374034
2189801.06.200510807.06.200512/2870544
3513308.11.200422112.11.200413/2540172
4438203.09.200417509.09.200410/2441534
517518.01.20021624.01.200213/310616
610007.05.20019111.05.20013565
7919.01.20011725.01.2001602
813624.05.200010530.05.20003673
910826.04.20008502.05.20002927
1027320.12.199925124.12.19998743

Company Purpose

Durchführung von Verwaltungsgeschäften, Führungs-, Verwaltungs- und Informatikaufgaben für die der "Axantis Holding AG" angeschlossenen Gesellschaften, insbesondere Koordination ihrer Produktions- und Verkaufstätigkeit; technische, organisatorische und finanzielle Beratung und Unterstützung dieser Unternehmungen; Durchführung von Marktforschungen; Entwicklung, Erwerb und Verwertung von technischen Verfahren; Erteilung von Lizenzen; Handel mit Rohmaterialien, Halbfabrikaten und Fertigprodukten; zentraler Einkauf von Hilfs- und Betriebsmitteln; Erwerb, Leasing oder Vermietung bzw. Verpachtung von Maschinen, Fabrikationseinrichtungen und Anlagen; Beteiligung an anderen Unternehmen; kann Grundstücke erwerben