EGH Engman Group Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.751.546
Calendar
Date of incorporation:
12/23/1998
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • EGH Engman Group Holding AG
  • (EGH Engman Group Holding SA) (EGH Engman Group Holding Ltd)

Management

Male

Christian Ritter

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Oberwil

Member of the board

Individual signing authority

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Rune Engman

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Täby

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexandros Karagiannis

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Wetzikon ZH

Member of the board

Joint signing authority (any two to sign)

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Ernst Scherrer

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Barbara Bianchi

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Colombier NE

Member of the board

Joint signing authority (any two to sign)

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Male

Thorleif Simonsen

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Rodersdorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Trevesa AG Weisse Gasse 11 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1640507.11.200322014.11.20036/1260100
2B437829.07.2003B14806.08.20035/1116972
3B154005.03.2003B4812.03.20035/900950
4197403.04.20017010.04.20012682
5604123.12.199825431.12.19988969
6(Transfer seat)(Transfer seat)

Company Purpose

Uebernahme und Verwaltung von Mehrheitsbeteiligungen an Unternehmungen, die zur Engman Gruppe gehören.