Essers & Peuckert Holding AG in Liq.
Company Overview
Previous Company Names
- Essers & Peuckert AG
- Essers & Peuckert Holding AG
Management
Laurent Johner
Kelmis, BE
Individual signing authority
Alain Lachappelle
Oberwil
Liquidator
Individual signing authority
Michael Pfeifer
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Wieland Peuckert
Magden
Managing member of the board
Individual signing authority
Dr.Peter Donatsch
Allschwil
Member of the board
Joint signing authority (any two to sign)
Erwin Amstad
Arlesheim
Manager
Joint signing authority (any two to sign)
Wieland Peuckert
SeedorfUR
Managing member of the board
Individual signing authority
Michael Pfeifer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Gonzague Mulliez
Mouvaux(FR)
Chairperson of the board
Individual signing authority
Alain Lachappelle
Basel
Member of the board
Joint signing authority (any two to sign)
Michel Mulliez
Thônex
Member of the board
Joint signing authority (any two to sign)
Alain Lachappelle
Riehen
Member of the board
Joint signing authority (any two to sign)
Alain Lachappelle
Allschwil
Member of the board
Joint signing authority (any two to sign)
Vincent Fauvet
Villeneuve d'Ascq, FR
Chairperson of the board
Individual signing authority
Philippe Blanc
Paris
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4664 | 20.10.2014 | 205 | 23.10.2014 | 1783299 |
| 2 | 4397 | 25.09.2013 | 188 | 30.09.2013 | 1100419 |
| 3 | 5611 | 03.12.2012 | 238 | 06.12.2012 | 6962378 |
| 4 | 1388 | 23.03.2011 | 61 | 28.03.2011 | 6094762 |
| 5 | 1111 | 04.03.2011 | 48 | 09.03.2011 | 6067810 |
| 6 | 747 | 08.02.2010 | 30 | 12.02.2010 | 7/5492698 |
| 7 | 3139 | 01.07.2008 | 129 | 07.07.2008 | 5/4560778 |
| 8 | 1524 | 02.04.2007 | 68 | 10.04.2007 | 6/3876782 |
| 9 | 122 | 05.01.2006 | 7 | 11.01.2006 | 5/3188104 |
| 10 | 2189 | 30.05.2005 | 106 | 03.06.2005 | 3/2866058 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art. Insbesondere kann sich die Gesellschaft an anderen Unternehmungen mit gleichartigen oder ähnlichen Zwecken wie denjenigen der einzelnen Gesellschaften der Essers & Peuckert Gruppe beteiligen. Sie kann die Beteiligungsgesellschaften finanzieren sowie Grundstücke erwerben, veräussern und verwalten.