Diversicum AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.952.094
Calendar
Date of incorporation:
12/24/1986
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Location:
Wangen (SZ)
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Office:
Wangen (SZ)
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Diversicum AG
  • (Diversicum SA)

Management

Male

Konrad Lämmler

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Küsnacht

Liquidator

Individual signing authority

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Albert Federer

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Horgen

Member of the board

Individual signing authority

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Wolf-Eckart von Gemmingen-Hornberg

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Davos

Member of the board

Without signing authority

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Christian Welte

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Walchwil

Chairperson of the board

Individual signing authority

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Ursin Mirer

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Chur

Member of the board

Individual signing authority

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Male

Michael Federer

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Zürich

Member of the board

Individual signing authority

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Karl-Heinz Lichtsteiner

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Buttikon SZ

Limited joint signing authority (any two to sign)

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Male

Roger Crufer

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Domat/Ems

Member of the board

Joint signing authority (any two to sign)

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Christian Welte

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Feusisberg

Chairperson of the board

Individual signing authority

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Male

Ursin Mirer

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Zürich

Member of the board

Individual signing authority

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Ursin Mirer

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Rapperswil-Jona

Chairperson of the board

Individual signing authority

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Male

Stephan Neidhardt

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Bivetti

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Hinwil

General manager

Joint signing authority (any two to sign)

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Markus Heinzmann

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Wettswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sylvère Leu

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Schönenberg

Member of the board

Joint signing authority (any two to sign)

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Fredi Lengen

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Leuholz 14 8855 Wangen SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1257216.09.200218220.09.200212/649996
291422.05.199810809.06.19983901
3147716.07.199715212.08.19975748
473221.04.19978405.05.19973017
5185924.10.199521131.10.19955976
6137119.07.199514702.08.19954323
7119804.07.199513514.07.19953975
865528.03.19956806.04.19951898
9273612.12.199424720.12.19946939
10238704.11.199422215.11.19946245

Company Purpose

Handel mit Waren aller Art; Entwurf, Herstellung, Vertrieb und Verkauf von Gebrauchs-, Dekorations- sowie Geschenkartikeln aller Art für den Haushalt und andere Bereiche sowie das Erbringen der damit zusammenhängenden Dienstleistungen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten und sich an anderen Unternehmen beteiligen.