Galvado AG in Liquidation
Company Overview
Previous Company Names
- Galvado AG
- (Galvado SA)
Management
Dieter Maurer
Plagne
Member of the board + liquidator
Individual authority to sign as a liquidator
Roger Flury
Balsthal
Member of the board
Joint signing authority (any two to sign)
Pascal Flury
Orpund
Member of the board
Joint signing authority (any two to sign)
Kurt Flury
Balsthal
Chairperson of the board
Joint signing authority (any two to sign)
Armin Flury
Biel BE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Heinzelmann
Walchwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jose De Paco Sanchez
Badalona
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Neuenschwander
Nidau
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5793 | 24.12.2004 | 255 | 30.12.2004 | 7/2618840 |
| 2 | 5380 | 26.11.2004 | 235 | 02.12.2004 | 15/2569200 |
| 3 | 2564 | 16.08.2002 | 161 | 22.08.2002 | 9/611260 |
| 4 | (Initial entry) | 147 | 02.08.1994 | 4311 | |
| 5 | 1696 | 05.05.2008 | 89 | 09.05.2008 | 14/4468328 |
| 6 | 594 | 07.12.2001 | 242 | 13.12.2001 | 9822 |
| 7 | 616 | 07.12.1999 | 246 | 17.12.1999 | 8563 |
| 8 | 343 | 08.06.1998 | 117 | 22.06.1998 | 4239 |
| 9 | 200 | 03.05.1996 | 95 | 17.05.1996 | 2847 |
Company Purpose
Betrieb eines Ateliers für die Terminage von Uhren und für ähnliche Arbeiten; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.