Beadbox AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.362.290
Calendar
Date of incorporation:
4/22/1993
Location icon
Location:
Wallisellen
City icon
Office:
Wallisellen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Schmuck it yourself
  • Beadbox
  • Beadbox AG

Management

Male

Kurt Stettler

Location icon

Zürich

Chairperson of the board

Individual signing authority

Link icon
Female

Regula Stettler

Location icon

Urdorf

Member of the board

Individual signing authority

Link icon
City icon

Regula Bamert

Location icon

Horgen

Member of the board

Individual signing authority

Link icon
City icon

Michael Federer

Location icon

Horgen

Individual signing authority

Link icon
City icon

Regula Bamert

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Dominik Reiner

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marco Quaranta

Location icon

Stadel

Vice-chairperson of the board

Individual signing authority

Link icon
City icon

Sebastian Derungs

Location icon

Uster

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hertistrasse 1A 8304 Wallisellen

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13527505.11.201321708.11.20131168883
22508408.08.201315413.08.20131024641
3B1607014.05.2012B9618.05.20126682380
4969910.03.20115215.03.20116076602
51201024.03.20106230.03.201023/5565238
61594810.06.200811416.06.200822/4524482
7946429.03.20076604.04.200721/3870794
81408321.05.200410127.05.200415/2279746
91208108.05.20039114.05.200318/988598
10906111.04.20027317.04.200216/430810

Company Purpose

Handel und Vertrieb von Schmuck und Schmuckhalbfabrikaten und verwandten Produkten; kann die dazu erforderlichen Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten und veräussern sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.