Eltrax Holdings AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.560.529
Calendar
Date of incorporation:
1/22/1987
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Sulcus Hospitality Group EMEA AG
  • (Sulcus Hospitality Group EMEA SA) (Sulcus Hospitality Group EMEA Inc)
  • Sulcus Hospitality Technologies EMEA AG
  • (Sulcus Hospitality Technologies EMEA SA) (Sulcus Hospitality Technologies EMEA Inc)
  • Eltrax Holdings AG
  • (Eltrax Holdings SA) (Eltrax Holdings Inc)

Management

Female

Helen Mantel Bockstahler

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Au

Member

Without signing authority

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Male

John Picardi

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Acworth, US

Member

Without signing authority

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Male

Bernhard Mantel

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Wädenswil

President liquidator

Without signing authority individual signing authority

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Bernhard Mantel

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Schönenberg ZH

President

Joint signing authority (any two to sign)

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Helen Mantel Bockstahler

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Wädenswil

Member

Joint signing authority (any two to sign)

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Frank Morrisroe

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Scottsdale

Vicepresident

Joint signing authority (any two to sign)

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Gary Campbell

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Roswell

Vicepresident

Joint signing authority (any two to sign)

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H. Richard Howie

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Greensburg

Member

Joint signing authority (any two to sign)

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Leon David Harris

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Warren

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Sulcus Hospitality (Schweiz) AG Blegistrasse 11a 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1771127.07.200414702.08.200417/2385882
2199027.02.20034305.03.200315/890998
3714331.08.199917206.09.19996101
4(Initial entry)24821.12.19946965
51049918.12.200025022.12.20008786
6999807.12.199924213.12.19998423
7602320.08.199816426.08.19985890
8105206.02.19982912.02.19981074
940716.01.19981422.01.1998488
10722323.10.199621301.11.19966700

Company Purpose

Beteiligung an und Finanzierung von Unternehmungen aller Art im In- und Ausland, insbesondere an im Bereich der Hoteltechnologie tätigen Unternehmen; kann immaterielle Rechte erwerben, besitzen, übertragen, abtreten und verwerten, sowie sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben, belasten und veräussern