Forextra Management Ltd in liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.611.117
Calendar
Date of incorporation:
10/10/1997
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Forextra Management Ltd
  • (Forextra Management AG) (Forextra Management SA)

Management

Male

Hubertus Ludwig

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Sissach

Member of the board + liquidator

Individual signing authority

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Dr. Enrico Strenger

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Basel

Member of the board

Individual signing authority

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Female

Betty Waldmann

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Basel

Member of the board

Individual signing authority

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Harry Goldstein

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Basel

Member of the board

Kollektivunterschrift zu zweien mit der präsidentin des verwaltungsrates

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Female

Mirjam Goldstein

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Basel

Member of the board

Kollektivunterschrift zu zweien mit der präsidentin des verwaltungsrates

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Male

Ronald Straus

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Basel

Chairperson of the board

Individual signing authority

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Female

Nadine Straus

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Basel

Vice-chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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St.Alban-Anlage 65 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1778527.11.202423402.12.20241006192499
2304312.05.20239517.05.20231005748469
3353619.06.202012024.06.20201004918906
419013.01.20091119.01.20096/4832266
5371120.07.200414226.07.20044/2376576
6357212.07.200213819.07.20028/569270
7174403.04.20026810.04.20025/420372
8570910.10.199720017.10.19977587

Company Purpose

Handel mit Waren aller Art und Durchführung von Finanztransaktionen aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Firmen beteiligen