Heidiland Switzerland Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.316.417
Date of incorporation:
11/2/2000
Location:
Mels
Office:
Mels
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Heidiland Switzerland Holding AG
Management
Mark James Roser
Bergdietikon
Member of the board + liquidator
Joint signing authority (any two to sign)
Roger Jenny
Kilchberg ZH
Chairperson of the board + liquidator
Individual signing authority
Roger Jenny
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Kohler
Mels
Member of the board
Joint signing authority (any two to sign)
Mark Roser
Kindhausen AG (Bergdietikon)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Die Gesellschaft hat ihr Domizil eingebüsst.
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5409 | 10.06.2010 | 114 | 16.06.2010 | 16/5678232 |
| 2 | 11093 | 20.12.2007 | 1 | 03.01.2008 | 17/4267800 |
| 3 | 4995 | 09.07.2003 | 133 | 15.07.2003 | 10/1084264 |
| 4 | 6092 | 20.08.2002 | 163 | 26.08.2002 | 9/614444 |
| 5 | 3717 | 28.05.2002 | 104 | 03.06.2002 | 10/493544 |
| 6 | 2933 | 23.04.2001 | 81 | 27.04.2001 | 3132 |
| 7 | 7543 | 02.11.2000 | 218 | 08.11.2000 | 7600 |
Company Purpose
Beteiligung an anderen Unternehmen mit schweizerischem Sitz; im Vordergrund steht eine Beteiligung an der Heidiland Water Ltd. mit Sitz in Mels.