Caracalla AG en liquidation

limitedLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.961.141
Calendar
Date of incorporation:
4/12/2000
City icon
Office:
Matran (préc. à Lucerne)
Legal icon
Legal Form:
limited
Growth icon
Capital:
15'200 actions de CHF 250.--, nominatives

Previous Company Names

  • Caracalla Holding AG
  • Caracalla AG

Management

Male

Marcus van Doorne

Location icon

Deurne, NL

Adm. président

Signature individuelle

Link icon
Male

Markus Breuer

Location icon

Auw

Liquidateur

Signature individuelle

Link icon
City icon

FIDUSAR SA fiduciaire fribourgeoise des arts et métiers

Location icon

Fribourg

Organe de révision

Link icon
City icon

Martinus van Doorne

Location icon

Deurne

Adm. président

Signature individuelle

Link icon
City icon

Walo Schibler

Location icon

La Roche

Adm. vice-président

Signature individuelle

Link icon
Male

Jean-Marc Vionnet

Location icon

Fribourg

Adm. secrétaire

Signature collective à 2

Link icon
City icon

SRC Société de revision S.A.

Location icon

Lausanne

Organe de révision

Link icon
City icon

Testator AG

Location icon

Zoug

Organe de révision

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Route du Madelain 1

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1273113.06.201318.06.2013923999
229719.01.201224.01.20126517002
3637922.12.201128.12.20116481640
4528931.12.200808.01.20095/4815344
5323319.08.200825.08.20086/4622708
6349924.08.200530.08.20056/2994270
7107307.03.200511.03.20056/2743682
8330605.12.200111.12.20019734
9224417.08.200123.08.20016485
10255515.12.200021.12.20008735

Company Purpose

acquisition, administration et réalisation de participations à d'autres entreprises.