B + M Einstreu AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.196.700
Calendar
Date of incorporation:
3/7/1995
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Location:
Densbüren
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Office:
Densbüren
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Marthy Setz AG
  • B + M Einstreu AG
  • (B + M Einstreu SA en liquidation) (B + M Einstreu SA in liquidazione) (B + M Einstreu Ltd in liquidation)

Management

Male

Peter Boss

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Aarau

Member of the board

Without signing authority

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Male

Roger Meyer

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Densbüren

Chairperson of the board + liquidator

Individual authority to sign as a liquidator

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Rudolf Marthy

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Kirchleerau

Chairperson of the board

Individual signing authority

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Jean-Louis Berwick

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Paris

Vice-chairperson of the board

Without signing authority

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Verena Setz

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Kirchleerau

Member of the board

Individual signing authority

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Verena Marthy-Setz

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Kirchleerau

Member of the board

Individual signing authority

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Male

Willi Schneiter

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Villnachern

Chairperson of the board

Individual signing authority

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Maria Schneiter-Muff

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Villnachern

Member of the board

Individual signing authority

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Verena Marthy-Setz

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Schöftland

Member of the board

Individual signing authority

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Rudolf Marthy

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Schöftland

Member of the board

Individual signing authority

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Rudolf Marthy

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Kölliken

Member of the board

Individual signing authority

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Verena Marthy-Setz

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Kölliken

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Burgmattweg 2 5026 Densbüren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1812512.06.202411517.06.20241006058858
21657104.12.202323807.12.20231005904155
31279020.09.202218523.09.20221005568167
4298711.03.20205216.03.20201004853421
5885801.09.201717206.09.20173736735
6301521.03.20175924.03.20173424945
71157105.12.201623908.12.20163210439
81094516.11.201522519.11.20152491661
9892417.09.201518322.09.20152385495
101251426.11.201023502.12.20102/5920424

Company Purpose

Handel mit Einstreu- und Futtermitteln, Zusatzstoffen und Verbrauchsmaterial für Haus- und Nutztiere; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen bzw. solche erwerben oder sich mit Unternehmen zusammenschliessen sowie Grundstücke erwerben, belasten, halten und veräussern.