EuroKaution Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.815.371
Calendar
Date of incorporation:
7/6/2010
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'028'600.00

Previous Company Names

  • EuroKaution Holding AG

Management

Male

Jan Leuze

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Meilen

Chairperson of the board

Individual signing authority

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Male

Rüdiger Wolff

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Stephan Kamer

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Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Gribi

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Steven Wilkinson

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Pöcking

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Jan Dieter Leuze

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Zürich

Vice-chairperson of the board vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Martin Drechsler

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Nürnberg

Member of the board

Joint signing authority (any two to sign)

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Melissa Gautschi Can

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Sven Johns

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Berlin

Member of the board vorsitzender der geschäftsführung (ceo)

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Uwe Hermann Kleiner

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Freiburg im Breisgau

Member of the board

Without signing authority

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Male

Markus Humm

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Oberägeri

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 1 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11451011.10.201820016.10.20181004477516
2923226.06.201812429.06.20184324795
3B1703729.12.2017B305.01.20183968717
41046816.08.201716021.08.20173705269
5754716.06.201711821.06.20173593019
6466615.04.20157420.04.20152106355
7116128.01.20142131.01.20141320203
81427406.11.201221909.11.20126925310
91385525.10.201221130.10.20126909830
10977126.07.201214731.07.20126791364

Company Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie weitere damit zusammenhängende Tätigkeiten in der Beratung und Administration; vollständige Zweckumschreibung gemäss Statuten