De Luxe Meat Corp. SA in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.509.772
Calendar
Date of incorporation:
8/8/1996
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Location:
Dietikon
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Office:
Dietikon
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • De Luxe Meat Corp. SA

Management

Male

Klaus Pieper

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Brunnthal, DE

Member of the board

Individual signing authority

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Fridolin Etter

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Bergdietikon

Member of the board

Individual signing authority

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Fridolin J. Etter

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Geroldswil

Member of the board

Individual signing authority

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Klaus Pieper

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Geroldswil

Member of the board

Individual signing authority

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Bruno Mathé

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Zug

Member of the board + secretary

Individual signing authority

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Klaus Pieper

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Luxemburg (LU)

Chairperson of the board

Individual signing authority

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Werner Danilo Menzel

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Bülach

Member of the board

Individual signing authority

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Male

Fridolin Etter

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Geroldswil

Member of the board

Individual signing authority

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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
1B5260503.12.2024B23806.12.20241006196640
2890423.02.20244128.02.20241005972283
34677115.11.202322520.11.20231005888283
41583717.04.20237620.04.20231005727880
52674015.06.202111618.06.20211005221069
62640411.06.202111416.06.20211005218443
72319227.05.202110301.06.20211005199765
84104327.10.202021230.10.20201005011356
9233716.01.20181319.01.20184001283
103861004.11.201521709.11.20152469477

Company Purpose

Handel mit und Vertrieb von Waren aller Art, insbesondere mit und von Food-Artikeln, Im- und Export von Rohstoffen, Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanzierungsgeschäften aller Art; kann Liegenschaften kaufen oder mieten, verkaufen und vermieten sowie sich an anderen Unternehmungen beteiligen.