Extraco AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.440.712
Calendar
Date of incorporation:
1/4/1974
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Extraco AG
  • (Extraco SA) (Extraco Ltd)

Management

Male

Matthias Miescher

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Biberist

Liquidator

Individual signing authority

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Male

Jacques Baschy

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Gustav Weil

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Wettswil

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Senn

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Wallisellen

Limited joint signing authority (any two to sign)

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Female

Madeleine Schmuki

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Gossau

Limited joint signing authority (any two to sign)

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Franz Moser

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Staufen

Chairperson of the board

Joint signing authority (any two to sign)

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Beat Meyer

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Horw

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
119303.01.2006509.01.200628/3183624
2267902.02.20012708.02.2001962
31387023.06.199912329.06.19994344
42114203.10.199619609.10.19966136
52007119.09.199618625.09.19965804
61251413.06.199611719.06.19963638
71832906.09.199417713.09.19945078
8697815.04.19928129.04.19921909
9422713.04.19829527.04.19821310
10(Transfer)(Transfer)

Company Purpose

Handel mit Waren aller Art für eigene Rechnung oder Rechnung von Dritten; kann sich an anderen Unternehmen beteiligen.