Eyerex AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.010.001
Date of incorporation:
3/15/2000
Location:
Feusisberg
Office:
Feusisberg
Legal Form:
limited or corporation
Capital:
CHF 1'090'000.00
Previous Company Names
- Eyerex AG
- (Eyerex Ltd.)
Management
René Werthmüller
Ammerzwil
Member of the board
Individual signing authority
Werner Ziltener
Seewen
Sole member of the board
Individual signing authority
Rupert Fürthbauer
Bazenheid
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Castelberg
Wädenswil
Member of the board
Joint signing authority (any two to sign)
René Werthmüller
Ipsach
Member of the board
Joint signing authority (any two to sign)
Anita Gubser
Wollerau
Limited signing authority (individual)
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Address & Locations
Primary Address
Chaltenbodenstrasse 4
8834 Schindellegi
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4960 | 24.09.2018 | 187 | 27.09.2018 | 1004463994 |
| 2 | 3163 | 19.06.2018 | 119 | 22.06.2018 | 4308003 |
| 3 | B2330 | 03.05.2018 | B88 | 08.05.2018 | 4217203 |
| 4 | 6213 | 01.12.2014 | 235 | 04.12.2014 | 1859827 |
| 5 | 522 | 02.02.2010 | 26 | 08.02.2010 | 19/5482492 |
| 6 | 63 | 07.01.2009 | 7 | 13.01.2009 | 19/4822204 |
| 7 | 3746 | 09.12.2005 | 244 | 15.12.2005 | 14/3148904 |
| 8 | 2169 | 24.07.2003 | 144 | 30.07.2003 | 9/1108838 |
| 9 | 1727 | 28.06.2002 | 127 | 04.07.2002 | 17/542600 |
| 10 | 2728 | 24.10.2001 | 210 | 30.10.2001 | 8491 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Produkten aller Art für Augenschutz; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.