Heka-Verwaltungs AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.428.183
Date of incorporation:
10/17/1961
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Heka-Immobilien AG
- Heka-Verwaltungs AG
Management
Erika Ehrbar-Martin
Uster
Member of the board
Individual signing authority
Hermann Ehrbar
Uster
Chairperson of the board liquidator
Individual signing authority individual signing authority
Jakob Martin
Zürich
Member of the board
Individual signing authority
Werner Ammann
Uster
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Buchhaltungs- und Revisions - AG
Bundesstrasse 3
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3239 | 24.02.2023 | 42 | 01.03.2023 | 1005690127 |
| 2 | 9159 | 25.05.2021 | 101 | 28.05.2021 | 1005195837 |
| 3 | 18801 | 23.12.2020 | 253 | 29.12.2020 | 1005061006 |
| 4 | 9019 | 05.07.2011 | 131 | 08.07.2011 | 6245364 |
| 5 | R14932 | 07.10.2010 | R199 | 13.10.2010 | 19/5850732 |
| 6 | 14018 | 02.11.2007 | 217 | 08.11.2007 | 17/4189626 |
| 7 | 6834 | 22.07.2003 | 142 | 28.07.2003 | 15/1103684 |
| 8 | (Initial entry) | 205 | 22.10.1992 | 4934 | |
| 9 | 2693 | 12.02.2009 | 33 | 18.02.2009 | 24/4885786 |
| 10 | 3609 | 09.04.2002 | 71 | 15.04.2002 | 15/426268 |
Company Purpose
Verwaltung von Vermögen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten