GELOKO Systems AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.453.239
Calendar
Date of incorporation:
12/13/1995
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 1'100'000.00

Previous Company Names

  • BBS Systems AG
  • GELOKO Systems AG

Management

Male

Peter Dietschi

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Lostorf

Liquidator member of the board

Individual signing authority individual signing authority

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Male

Gerhard Koch

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Möckmühl, DE

Liquidator member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Heribert Rohrbeck

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Schwäbisch-Hall, DE

Liquidator chairperson of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Michael Rodd

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 71 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1314510.03.20155013.03.20152041809
2116528.01.20142131.01.20141319157
31684718.12.201324823.12.20131251955
4R252522.02.2013R4027.02.20137081780
5220218.02.20133621.02.20137074552
6(Transfer seat)(Transfer seat)

Company Purpose

Entwicklung und Produktion von sowie Handel mit Bio-Baukastensystemen und entsprechendem Zubehör; kann Liegenschaften erwerben, verwalten und verkaufen sowie sich an anderen Unternehmungen beteiligen.