Epson Trading SA in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.056.055
Calendar
Date of incorporation:
9/13/1979
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 30'000'000.00

Previous Company Names

  • Epson Trading SA

Management

Male

Kenji Kubota

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Chino-shi, JP

Chairperson of the board + managing member of the board

Without signing authority

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Male

Bruno Lang

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Zumikon

Vice-chairperson of the board

Without signing authority

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Male

Stefan Studer

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Zürich

Member of the board

Without signing authority

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Treuco AG

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Zürich

Liquidator

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Kokichi Kaneko

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Nagano

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Ritter

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Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang von Erlach

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Toyomitsu Hirasawa

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Nagano (Japan)

Member of the board

Joint signing authority (any two to sign)

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Hans-Peter Holinger

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Hiroshi Horiuchi

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Nagano

Member of the board

Joint signing authority (any two to sign)

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Peter Huggler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Tetsuo Shirakura

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Dr. Spinner

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Tetsuo Shirakura

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Matsumoto

Member of the board

Joint signing authority (any two to sign)

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Hermann Spinner

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Hiroto Komori

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Minamiminowa-mura

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Ritter

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Egg

Member of the board

Joint signing authority (any two to sign)

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Alfred Münch

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Zollikon

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 Servest Treuhand & Verwaltungs AG Claridenstrasse 25 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12925904.09.201417309.09.20141704325
23557207.11.201321912.11.20131174451
32755227.07.201014702.08.201023/5753948
43176710.11.200822214.11.200826/4732772
51322314.05.20089520.05.200821/4482428
630209.01.2007915.01.200720/3724632
72154928.07.200514904.08.200516/2961078
83019615.12.200024921.12.20008725
92368626.10.199921201.11.19997426
102648008.12.199824214.12.19988507

Company Purpose

Import, Export, Kauf, Verkauf, Wartung und Betreuung von Fertigprodukten wie Zeitmessgeräte, Messinstrumente, optische Instrumente, Datenverarbeitungsanlagen, elektronische Instrumente, Büro- und Industrieausstattungen und Indikationssubstanzen sowie deren Bestandteile, Ausrüstungsteile und Hilfsvorrichtungen, Gestaltung, Entwicklung, Herstellung, Zusammensetzung und Reparaturen der vorerwähnten Geräte und Instrumente, Beteiligung an und Finanzierung von nahestehenden Gesellschaften und Kauf und Verkauf von Wertschriften für eigene Rechnung.