Elumis AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.014.768
Date of incorporation:
12/27/1984
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
Previous Company Names
- Stoffels Optik AG
- Elumis AG
Management
Eliane Stoffels
Langnau am Albis
Individual signing authority
Michael Stoffels
Langnau am Albis
Chairperson of the board
Individual signing authority
Eliane Stoffels
Rüschlikon
Member of the board
Individual signing authority
Michael Stoffels
Rüschlikon
Manager
Individual signing authority
Ralf Schröder
St. Gallen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Markus Dudler, lic. iur. Rechtsanwalt
Othmarstrasse 8
8008 Zürich
Additional addresses
Elumis AG
Postfach 1816
8032 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24374 | 31.08.2005 | 172 | 06.09.2005 | 22/3005000 |
| 2 | B25680 | 15.10.2002 | B203 | 21.10.2002 | 17/693950 |
| 3 | 17633 | 15.07.2002 | 138 | 19.07.2002 | 28/568576 |
| 4 | 11816 | 14.05.2002 | 95 | 21.05.2002 | 17/475434 |
| 5 | 5333 | 27.02.2002 | 44 | 05.03.2002 | 18/368636 |
| 6 | 26514 | 07.11.2000 | 221 | 13.11.2000 | 7692 |
| 7 | 10886 | 05.05.2000 | 92 | 11.05.2000 | 3180 |
| 8 | 27017 | 07.12.1999 | 242 | 13.12.1999 | 8418 |
| 9 | 20482 | 09.09.1997 | 176 | 15.09.1997 | 6774 |
| 10 | 15525 | 14.07.1997 | 136 | 18.07.1997 | 5101 |
Company Purpose
Halten von Beteiligungen oder Vermögenswerten, insbesondere im Bereich Optik.