GEI Holding AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.388.948
Calendar
Date of incorporation:
12/27/1989
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Location:
Muttenz
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Office:
Muttenz
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • GEI Holding AG
  • (GEI Holding SA) (GEI Holding Ltd)

Management

Male

Emiel-Albert de Naeghel

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Schoten, BE

Joint signing authority (any two to sign)

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Male

Stephen Mullarkey

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Bucks, GB

Joint signing authority (any two to sign)

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Male

Thomas Gelzer

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Basel

Member of the board + liquidator

Individual authority to sign as a liquidator

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Stephen Rawlinson

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Newton Blossomville

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Löw

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Elisabeth Bavalia

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Antwerpen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Oskar Krieger Maschinen- und Metallbau AG Frohburgerstrasse 25 4132 Muttenz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1354520.08.200216326.08.20025
234818.01.20001624.01.2000510
3289705.08.199915411.08.19995487
4195826.05.199710810.06.19973967
5212404.06.199611414.06.19963529
6309228.12.1992813.01.1993168
7(Transfer)(Transfer)

Company Purpose

Erwerb, Finanzierung, Verwaltung und Kontrolle von Beteiligungen und Vermögenswerten jeder Art. Die Gesellschaft kann Liegenschaften und Grundstücke erwerben und veräussern.