Etex Switzerland & Austria GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-332.082.512
Calendar
Date of incorporation:
8/22/2018
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Etex Switzerland & Austria GmbH
  • (Etex Switzerland & Austria Sàrl) (Etex Switzerland & Austria LLC)

Management

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Comptoir du Bâtiment SA

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Brüssel, BE

Llc member

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Male

Rolf Haberlah

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Sarstedt, DE

Chairperson of the management board

Individual signing authority

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Male

Patrick Schneider

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Lutry

Member of the executive board

Individual signing authority

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Male

Josef Manser

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Rüte

Liquidator

Individual signing authority

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Jorgen Hauritz

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West Long Branch

Chairperson of the management board

Individual signing authority

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Ulrich Horn

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Nierstein

Member of the executive board

Individual signing authority

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Jorgen Hauritz

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Horgen

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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c/o Treuhand von Flüe AG Baarerstrasse 95 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1362728.02.20244404.03.20241005976250
2299022.02.20224025.02.20221005414552
31634117.11.202022720.11.20201005027871
4323005.03.20194708.03.20191004583402
51208722.08.201816427.08.20184435951

Company Purpose

Vermarktung, Verkauf und Vertrieb von Baustoffen und alle damit zusammenhängende Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten