Cruschada AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.648.626
Calendar
Date of incorporation:
9/10/1974
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • Mantzell AG
  • Cruschada AG
  • (Cruschada SA) (Cruschada Ltd.)

Management

Female

Beatrice Sulser

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Küsnacht

Member of the board + liquidator

Individual signing authority

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Georg

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Wien

Chairperson of the board + manager

Individual signing authority

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Beatrice Sulser

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Küsnacht ZH

Managing member of the board

Joint signing authority (any two to sign)

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Hans-Jürg Hug

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Peter Altmann

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Wien

Limited joint signing authority (any two to sign)

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Ernst Blümel

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Wien

Limited joint signing authority (any two to sign)

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Lucien Lesaffre

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Marcq-en-Baroeul (F)

Chairperson of the board + managing member of the board

Individual signing authority

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Baudoin Dunand

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Puplinge

Member of the board + secretary

Joint signing authority (any two to sign)

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Hans Jürg Hug

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Markus Mautner Markhof

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Wien

Member of the board

Joint signing authority (any two to sign)

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Daniel Ruchonnet

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Coinsins

Member of the board

Kollektivunterschrift zu zweien mit dem sekretär

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Baudoin Dunand

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London

Member of the board + secretary

Joint signing authority (any two to sign)

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Christiane Lapalud

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Vernier

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Im Lägi 6 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11823918.05.20119923.05.20116173376
22529209.07.201013515.07.201027/5727872
31055311.04.20067519.04.200622/3338784
42034515.08.200216021.08.200210/609214
51693013.07.200013919.07.20004923
61015327.04.20008603.05.20002952
7R2154128.09.1999R19204.10.19996765
82464828.10.199721103.11.19977974
9A76714.01.1997A1120.01.1997361
102202614.10.199620318.10.19966357

Company Purpose

Hauptsächlich Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen im Ausland und in der Schweiz, insbesondere an Unternehmen der Lebensmittelbranche; kann Grundstücke erwerben, halten und veräussern, Lizenzen und Marken erwerben sowie Finanzgeschäfte tätigen.