Fleupo AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.594.991
Calendar
Date of incorporation:
5/12/1989
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Holbagest
  • Fleupo AG

Management

Male

Felix Heusler

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Basel

Member of the board + liquidator

Individual signing authority

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Male

Laurent Giacometti

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Zürich

Member of the board

Individual signing authority

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Male

Jean Arnaud

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Birmensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Werner Werz

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Küsnacht ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Georges Lauener

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mühlebachstrasse 23-25 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14220323.11.201123128.11.20116433702
23051202.11.200721708.11.200719/4190070
32266718.08.200616324.08.200619/3519460
42926525.10.200521131.10.200517/3081634
52347522.08.200516526.08.200516/2990970
63508212.12.200324418.12.200322/2037550
7686818.03.20025722.03.200219/395900
82669109.10.200119915.10.20018034
92570827.10.200021402.11.20007456
101811914.08.199715820.08.19976012

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen im In- und Ausland, Finanzierungen solcher Unternehmen, Erwerb, Verwaltung und Veräusserung von Wertschriften, immateriellen Gütern und anderen Kapitalanlagen.