Eurotech Global Sports AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.004.053
Calendar
Date of incorporation:
8/14/2001
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Location:
Schwende
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Office:
Schwende
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Eurotech Global Sports AG
  • (Eurotech Global Sports Ltd)

Management

Male

Nikolai Jendrich

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Appenzell

President + delegate

Individual signing authority

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Male

Markus Schmuki

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Neuhausen am Rheinfall

Member + liquidator

Individual signing authority

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Dick Wiles

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Colorado Springs

President + delegate

Individual signing authority

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Max Welti

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Küsnacht ZH

Member

Joint signing authority (any two to sign)

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Georges Frick

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Uitikon Waldegg (Uitikon)

Member

Joint signing authority (any two to sign)

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Dona Karunanayaka

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Kuala Lumpur

Member

Joint signing authority (any two to sign)

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Peter Hürzeler

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Bellach

Vicepresident

Joint signing authority (any two to sign)

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Male

Karl Fässler

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Appenzell

Member

Joint signing authority (any two to sign)

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Male

Markus Schmuki

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Schaffhausen

Member

Joint signing authority (any two to sign)

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Nikolai Jendrich

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Queensland

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o TFP Treuhand AG Weissbadstrasse 14 9050 Appenzell

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
119406.04.20207009.04.20201004869339
25428.01.20192131.01.20191004555508
325618.05.20189824.05.20184246515
42413.01.20151016.01.20151933765
515211.02.20143114.02.20141346543
67716.01.20141321.01.20141298173
714627.03.20136303.04.20137131008
852705.10.201019711.10.20103/5846716
93920.01.20051826.01.20052/2671472
1025203.10.200219509.10.20022/677598

Company Purpose

Integration von IT-Systemen, Logistik und Vermittlung von Hard- und Software Providern, Tätigkeit in den Bereichen Projekt Management, System Integration, Human resources und Logistik sowie Dienstleistungen rechtlicher, finanzieller und logistischer Art in den genannten Bereichen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.