Binaïs AG in Liquidation
Company Overview
Previous Company Names
- Binaïs GmbH
- Binaïs AG
- (Binaïs Ltd) (Binaïs SA)
Management
Johann Rudolf Boner
Kilchberg
Member of the board
Individual signing authority
Johann Boner
Yaiza-Uga (Las Palmas/Spanien)
Partner and manager
Individual signing authority
Marcel Boner
Blonay
Partner and manager
Individual signing authority
Johann Rudolf Boner
Celerina/Schlarigna
Chairperson of the board
Individual signing authority
Marcel Boner
Vevey
Member of the board
Individual signing authority
Christian Zimmermann
Menziken
Member of the board
Individual signing authority
Thomas Patzko
Wettswil am Albis
Member of the board
Individual signing authority
Johann Boner
Kilchberg
Chairperson of the board
Individual signing authority
Mauro Da Rold
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1117 | 22.01.2020 | 17 | 27.01.2020 | 1004814684 |
| 2 | B14366 | 08.10.2019 | B197 | 11.10.2019 | 1004735755 |
| 3 | B8556 | 19.06.2019 | B119 | 24.06.2019 | 1004658042 |
| 4 | 5285 | 12.04.2019 | 75 | 17.04.2019 | 1004612613 |
| 5 | 9770 | 04.07.2018 | 130 | 09.07.2018 | 4345339 |
| 6 | 4208 | 30.03.2016 | 64 | 04.04.2016 | 2756711 |
| 7 | 1682 | 05.02.2015 | 27 | 10.02.2015 | 1980627 |
| 8 | 8714 | 01.07.2014 | 127 | 04.07.2014 | 1594421 |
| 9 | 359 | 10.01.2014 | 9 | 15.01.2014 | 1286823 |
| 10 | 9717 | 18.06.2009 | 119 | 24.06.2009 | 35/5086980 |
Company Purpose
Dienstleistungen im Bereich der strategischen Unternehmungsentwicklung; vollständige Zweckumschreibung gemäss Statuten