EST Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.424.288
Calendar
Date of incorporation:
9/8/1995
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 1'294'200.00

Previous Company Names

  • Photochemie Holding AG

Management

Male

Erwin Steinmann

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Meggen

Vicepresident liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Hans Ziegler

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Zug

Member liquidator

Without signing authority joint signing authority (any two to sign)

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James Rothstein

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N. Massapequa

President

Individual signing authority

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Male

Daniel Glasl

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Markus Hünig

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Zürich

Member

Joint signing authority (any two to sign)

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Wolfgang Heimstädt

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Allenwinden

Manager

Joint signing authority (any two to sign)

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Rolf Wildi

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Arni-Islisberg

Delegate

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Zug

Member

Joint signing authority (any two to sign)

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Male

Paul Wildmann

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Zürich

Member

Joint signing authority (any two to sign)

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Hubertus Sweering

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Adliswil

Manager

Joint signing authority (any two to sign)

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Karim Sekkat

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London

Manager

Joint signing authority (any two to sign)

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Mary Anne

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Unterägeri

President

Individual signing authority

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Address & Locations

Primary Address

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c/o Bellerive Treuhand AG Bahnhofstrasse 23 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1599807.05.20089114.05.200818/4473724
2137506.02.20042912.02.200416/2115146
31176409.12.200324115.12.200318/2028260
4954608.10.200319714.10.200315/1213186
5308101.04.20036607.04.200320/937786
6275621.03.20035927.03.200316/923308
71039108.11.200222114.11.200217/728250
8753708.08.200215514.08.200214/600008
9306725.03.20026202.04.200220/406340
10590229.06.200112805.07.20015124

Company Purpose

Erwerb, Errichtung, Halten, Finanzierung und Verwaltung von Beteiligungen an Fabrikations- und Technologieunternehmungen, insbesondere im Bereich der Herstellung und des Handels mit photochemischen, medizinischen und elektronischen Produkten; kann Grundstücke erwerben, veräussern und belasten