Flexsys AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.629.793
Calendar
Date of incorporation:
12/20/1991
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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 1'180'000.00

Previous Company Names

  • Akzo Chemicals AG
  • (Akzo Chemicals SA) (Akzo Chemicals Ltd)
  • Flexsys AG

Management

Male

Walter Boss

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Zollikon

Liquidator

Individual signing authority

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Roland Hügli

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Schindellegi

Chairperson of the board

Joint signing authority (any two to sign)

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Walter Boss

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Alexander Albertus Maria Bolwerk

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Apeldoorn (NL)

Member of the board

Joint signing authority (any two to sign)

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Walter Schuddeboom

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Overijse

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Hügli

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Wolter Kymmell

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Son (NL)

Member of the board

Joint signing authority (any two to sign)

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Wolter Kymmell

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St.-Stevens-Woluwe

Authorized signatory

Joint signing authority (any two to sign)

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Benedictus Borsmoom

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Waterloo (BE)

Authorized signatory

Limited joint signing authority (any two to sign)

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Benedictus Maria Borsboom

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Waterloo

Authorized signatory

Limited joint signing authority (any two to sign)

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Christopher Bray

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Overijse

Authorized signatory

Limited joint signing authority (any two to sign)

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Jan Derycke

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Kontich

Chairperson of the board

Joint signing authority (any two to sign)

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Kristel Deroover

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Vilvoorde

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 23 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)510.01.199294
2823007.06.201011111.06.201023/5671022
31730507.10.200919813.10.200922/5290130
41381414.10.200820320.10.200816/4697746
51378429.10.200721302.11.200717/4181382
6717606.06.200711112.06.200719/3970772
7541025.04.20078301.05.200719/3909664
8268802.03.20074708.03.200720/3817412
945615.01.20041422.01.200415/2083800
1029109.01.2004915.01.200416/2072244

Company Purpose

Beteiligung an Industrie-, Handels- und Finanzgesellschaften, insbesondere auf dem Gebiet der chemischen Industrie; kann industrielle Rechte und Immaterialgüter erwerben und besitzen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Garantieversprechen abgeben, ihre Beteiligung an anderen Unternehmen zur Sicherstellung von Darlehen verpfänden, welche an ihre direkten oder indirekten Mutter-, Schwester- und/oder Tochtergesellschaften von Dritten gewährt wurden, sowie Grundeigentum erwerben, halten und veräussern