EOS Aktiengesellschaft in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.528.781
Date of incorporation:
11/6/1996
Location:
St. Gallen
Office:
St. Gallen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- EOS Aktiengesellschaft
Management
Ursula Meffert
Wiesbaden, DE
Member of the board
Individual signing authority
Enzo Massimiano
Rorschach
Chairperson of the board
Joint signing authority (any two to sign)
Hans Zurbuchen
Abtwil SG
Member of the board
Joint signing authority (any two to sign)
Kurt Jakob
St. Gallen
Member of the board
Individual signing authority
Riccardo
Goldach
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o KPMG AG
Bogenstrasse 7
9000 St. Gallen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 318 | 11.01.2019 | 10 | 16.01.2019 | 1004543048 |
| 2 | B8901 | 01.10.2018 | B192 | 04.10.2018 | 1004469368 |
| 3 | 8654 | 24.09.2018 | 187 | 27.09.2018 | 1004464199 |
| 4 | 10211 | 03.11.2017 | 217 | 08.11.2017 | 3856883 |
| 5 | 5400 | 13.06.2017 | 115 | 16.06.2017 | 3584925 |
| 6 | 3547 | 13.04.2017 | 76 | 20.04.2017 | 3476545 |
| 7 | 10171 | 02.12.2008 | 238 | 08.12.2008 | 15/4768334 |
| 8 | 6673 | 25.07.2007 | 146 | 31.07.2007 | 10/4049376 |
| 9 | 2919 | 04.04.2007 | 70 | 12.04.2007 | 13/3880492 |
| 10 | 622 | 29.01.1998 | 23 | 04.02.1998 | 845 |
Company Purpose
Kauf und Verkauf sowie Verwaltung und Erstellung von Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.