Concepcion Holding AG in Liquidation
Company Overview
Previous Company Names
- Concepcion Holding AG
Management
Rudolf Suter
Horw
President
Joint signing authority (any two to sign)
Monika Janisch
Wallisellen
Joint signing authority (any two to sign)
Karl Nicklaus
Cham
Member
Joint signing authority (any two to sign)
Albert Schmidt
Sarnen
Joint signing authority (any two to sign)
Olaf Berlien
Aalen (Deutschland)
Vicepresident
Without signing authority
Jürgen Bischoff
Aalen
Member
Without signing authority
Christoph Rubeli
Unterägeri
Member
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member
Joint signing authority (any two to sign)
Michael Kaschke
Oberkochen
Vicepresident
Without signing authority
Hans-Jörg Bärtschi
Luzern
Joint signing authority (any two to sign)
Ulrich Hoffmann
Aalen (D)
Member
Without 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 | 215 | 19.04.2005 | 79 | 25.04.2005 | 9/2807394 |
| 2 | B180 | 04.04.2003 | B69 | 10.04.2003 | 13/943830 |
| 3 | 146 | 10.03.2003 | 50 | 14.03.2003 | 8/904020 |
| 4 | 381 | 31.07.2002 | 150 | 07.08.2002 | 9/591892 |
| 5 | 340 | 15.07.2002 | 138 | 19.07.2002 | 15/569182 |
| 6 | 254 | 23.05.2002 | 101 | 29.05.2002 | 8/487246 |
| 7 | 634 | 28.12.2001 | 5 | 09.01.2002 | 10/3369 |
| 8 | 475 | 28.09.2001 | 192 | 04.10.2001 | 7726 |
| 9 | 138 | 04.04.2001 | 70 | 10.04.2001 | 2679 |
| 10 | 309 | 27.07.2000 | 149 | 03.08.2000 | 5289 |
Company Purpose
Halten von in- und ausländischen Beteiligungen sowie Beratungs- und Finanzierungsmandate aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Lizenzen, Patente und andere Immaterialgüterrechte erwerben, verwerten und veräussern.