BERATUNGSKANZLEI AKTIENGESELLSCHAFT in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.989.566
Calendar
Date of incorporation:
6/22/2006
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 105'000.00

Previous Company Names

  • Swiss Value Assets Holding AG
  • (Swiss Value Assets Holding SA)(Swiss Value Assets Holding Ltd.)
  • Swiss Value AssetsHuman AG
  • (Swiss Value AssetsHuman SA) (Swiss Value AssetsHuman Ltd.)
  • HAWK UNITED AG
  • (HAWK UNITED SA) (HAWK UNITED Ltd.)
  • SVAH SWISS VALUE ASSETS HUMAN AG
  • (SVAH SWISS VALUE ASSETS HUMAN SA)(SVAH SWISS VALUE ASSETS HUMAN LTD.)
  • BERATUNGSKANZLEI AKTIENGESELLSCHAFT

Management

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Barbara Franin-Bislin

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Rümlang

Member of the board

Individual signing authority

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Bruno Lienhard

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Opfikon

Member of the board

Individual signing authority

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Oldrich Pozdech

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Tabor

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Mädler

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Bronschhofen

Member of the board

Individual signing authority

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Heidrun Saeger-Süssmilch

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Dürrröhrsdorf-Dittersbach

Member of the board

Individual signing authority

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Petr Vambera

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Turbenthal

Chairperson of the board

Individual signing authority

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Jiri Kucera

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Bachenbülach

Member of the board

Individual signing authority

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Male

André Lienhard

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Bachenbülach

Limited signing authority (individual)

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Address & Locations

Primary Address

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Wieshofstrasse 106f 8408 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13226019.07.202414224.07.20241006092361
2B2864314.07.2022B13819.07.20221005523662
31523012.04.20227519.04.20221005452296
41003908.03.20225011.03.20221005424652
54975430.11.202123603.12.20211005348176
64594503.11.202121708.11.20211005328385
73874504.10.201919509.10.20191004733462
8172413.01.20151016.01.20151934691
9698224.02.20144027.02.20141369413
103008129.08.201217003.09.20126831572

Company Purpose

Erbringung von Dienstleistungen im Bürobereich sowie Unternehmensberatung auf eigene und fremde Rechnung. Die Gesellschaft kann Beteiligungen erwerben auf eigene und fremde Rechnung.