FAFNIR SUISSE AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.049.882
Calendar
Date of incorporation:
3/26/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • FAFNIR SUISSE AG
  • (FAFNIR SUISSE SA) (FAFNIR SUISSE Ltd)

Management

Male

Hans Bättig

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Uitikon

Liquidator member of the board

Individual signing authority without signing authority

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Grace de Meyères

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Kilchberg ZH

Member of the board

Individual signing authority

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Marcus Tralau

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Hamburg

Authorized signatory

Limited signing authority (individual)

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Dr. Claus Bressmer

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Küsnacht ZH

Authorized signatory

Limited signing authority (individual)

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Dr. Claus Bressmer

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Küsnacht ZH

Authorized signatory

Limited signing authority (individual)

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Dieter Sager

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Hamburg

Chairperson of the board

Individual signing authority

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Heino von Have

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Küsnacht ZH

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Afrag AG Chamerstrasse 14 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11026327.07.201114702.08.20116279934
21067915.07.201013921.07.201018/5737416
3438022.03.20106026.03.201024/5559778
41205621.09.200718727.09.200717/4129580
5117428.01.20052403.02.200516/2683894
6313802.04.20036809.04.200317/942564
7292426.03.20036201.04.200316/929202

Company Purpose

Entwicklung von, Handel mit und Montage von technischen Produkten, insbesondere auf dem Gebiet der Füllstandmessung und -steuerung; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen