Clavisys Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.617.383
Date of incorporation:
12/4/2008
Location:
Wollerau
Office:
Wollerau
Legal Form:
limited or corporation
Capital:
CHF 265'000.00
Previous Company Names
- Clavisys Holding AG
Management
Patrick Högger
Pfäffikon
Member of the board
Individual signing authority
Thomas Popp
Winterthur
Manager
Joint signing authority (any two to sign)
Roland Wild
Fortaleza, BR
Manager
Joint signing authority (any two to sign)
Marco Walser
Wilen SZ
Member of the board
Individual signing authority
Roberto Maione
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Salvatore Gandolfo
Aeugstertal
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Fürtistrasse 11
8832 Wollerau
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1037 | 24.02.2012 | 42 | 29.02.2012 | 6573340 |
| 2 | B5750 | 17.11.2011 | B227 | 22.11.2011 | 6426446 |
| 3 | B5590 | 09.11.2011 | B221 | 14.11.2011 | 6415066 |
| 4 | 2434 | 30.05.2011 | 107 | 03.06.2011 | 6190950 |
| 5 | 5281 | 15.11.2010 | 226 | 19.11.2010 | 14/5902092 |
| 6 | 4733 | 01.10.2010 | 195 | 07.10.2010 | 14/5842538 |
| 7 | 1714 | 14.04.2010 | 75 | 20.04.2010 | 15/5594768 |
| 8 | 1238 | 15.03.2010 | 55 | 19.03.2010 | 15/5549170 |
| 9 | 1954 | 09.04.2009 | 73 | 17.04.2009 | 16/4976582 |
| 10 | 546 | 27.01.2009 | 21 | 02.02.2009 | 18/4856826 |
Company Purpose
Erwerben, Halten und Veräussern von Beteiligungen und Liegenschaften im In- und Ausland; kann Finanzierungen durchführen.