Ecopac AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.338.596
Calendar
Date of incorporation:
9/2/1988
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Location:
Herrliberg
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Office:
Herrliberg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ecopac AG

Management

Male

Stephan Kollbrunner

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Herrliberg

Member of the board

Individual signing authority

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Female

Ursula Kollbrunner

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Herrliberg

Individual signing authority

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Jürg Utzinger

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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André Wohler

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Dübendorf

Managing member of the board

Joint signing authority (any two to sign)

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Hans von Allmen

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Jürg Utzinger

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Birmensdorf ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schlattstrasse 7 8704 Herrliberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
161410.01.20071016.01.200726/3727522
22709704.10.200619610.10.200619/3585418
3B2249717.08.2006B16223.08.200616/3518040
42780307.10.200519913.10.200521/3058398
52276712.08.200515918.08.200519/2979344
61963813.09.199618219.09.19965676
7346816.02.19963722.02.19961040
8739806.04.19957212.04.19952015
9812624.04.19918606.05.19911916
10(Transfer)(Transfer)

Company Purpose

Herstellung von und Handel mit speziellen Systemen, Teilkomponenten und Teilen für Heizungs-, Lüftungs- und Klimatechnik sowie EDV-Programmen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.