Everlite AG in Liq.
Company Overview
Previous Company Names
- Everlite AG
- (Everlite SA)
Management
Felix Zollinger
Eppenberg-Wöschnau
Member of the board + liquidator
Individual authority to sign as a liquidator
Poul Evers
Pura
Chairperson of the board
Individual signing authority
Peter Evers-Hansen
Hägendorf
Member of the board + manager
Individual signing authority
Poul Evers
Pura
Member of the board
Joint signing authority (any two to sign)
Marie Jelmoni-Evers
Baar
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3347 | 19.08.2003 | 161 | 25.08.2003 | 12/1142718 |
| 2 | 3703 | 04.12.2002 | 239 | 10.12.2002 | 10/764564 |
| 3 | 779 | 05.08.2000 | 159 | 17.08.2000 | 5608 |
| 4 | (Transfer) | (Transfer) |
Company Purpose
Fabrikation von und Handel mit Baumaterialien, insbesondere Kunststoffen für das Baugewerbe. Die Gesellschaft kann Finanzierungen aller Art, namentlich nach dem Leasingprinzip, vornehmen. Sie kann auch Liegenschaften und Beteiligungen erwerben, veräussern und verwalten.