CONSULTINA AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.498.166
Calendar
Date of incorporation:
9/9/1976
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Location:
Glarus
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Office:
Glarus
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Consultina AG
  • CONSULTINA AG

Management

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Bertrand Binggeli

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Lausanne

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Jäger

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Thônex

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Olivier Perrin

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Lausanne

Chairperson of the board

Joint signing authority (any two to sign)

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Gilbert Mottet

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Sion

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Roland Leguizamon

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jacques Trachsel

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Genf

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
166620.09.200718626.09.20079/4127834
231427.04.20078503.05.20078/3913936
389329.11.200623605.12.200610/3666854
412520.02.20063924.02.20068/3259896
523124.03.20006430.03.20002142
610412.02.19993418.02.19991127
7116011.12.199724824.12.19979264
857909.07.199714604.08.19975526
956614.08.199616222.08.19965067
1017007.03.19965418.03.19961534

Company Purpose

Die Errichtung, der Kauf und das Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland. Ausserdem bezweckt die Gesellschaft die Beratung in der Planung sowie in der Ausführung von Ingenieurarbeiten verschiedener Art.