CFE Holding AG in Liquidation
Company Overview
Previous Company Names
- Zaugg S.A.
- gyas holding ag
- CFE Holding AG
- (CFE Holding SA) (CFE Holding Ltd)
Management
Andrea Ahmels
Opfikon
Member of the board liquidator
Individual signing authority individual signing authority
Joseline Zaugg
Yverdon-les-Bains
Chairperson of the board
Individual signing authority
Gérard Häner
Onnens VD
Corporate secretary
Joint signing authority (any two to sign)
Raymond Bettex
Combremont-le-Petit
Member of the board
Joint signing authority (any two to sign)
Michel Porchet
Fiez
Member of the board
Joint signing authority (any two to sign)
Stefan Liebler
Zürich
Member of the board
Individual signing authority
Urs Appenzeller
Birmensdorf
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12851 | 30.07.2009 | 149 | 05.08.2009 | 25/5180894 |
| 2 | 1722 | 30.01.2009 | 24 | 05.02.2009 | 24/4862570 |
| 3 | (Transfer seat) | 29 | 29.09.1995 | 5393 | |
| 4 | 3044 | 27.02.2018 | 43 | 02.03.2018 | 4088263 |
| 5 | 6190 | 12.05.2016 | 94 | 18.05.2016 | 2836231 |
| 6 | 15320 | 11.12.2015 | 244 | 16.12.2015 | 2543783 |
| 7 | 1596 | 04.02.2015 | 26 | 09.02.2015 | 1978987 |
| 8 | 16814 | 17.12.2014 | 247 | 22.12.2014 | 1893863 |
| 9 | 11562 | 06.09.2012 | 176 | 11.09.2012 | 6843116 |
| 10 | 12234 | 10.10.2006 | 200 | 16.10.2006 | 18/3593610 |
Company Purpose
Erwerb und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten