Hispano Suiza Automobilmanufaktur AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.941.662
Calendar
Date of incorporation:
8/30/2010
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Hispano Suiza Automobilmanufaktur AG

Management

Male

Erwin Leo Himmel

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Baar

Member of the board

Individual signing authority

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Erwin Himmel

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Graz

Chairperson of the board

Individual signing authority

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Male

Marcel Ziegler

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Dürnten

Member of the board

Individual signing authority

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Male

Peter Züllig

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Baar

Member of the board

Individual signing authority

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Erwin Himmel

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Walchwil

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1632203.04.20256808.04.20251006303019
2B1137403.07.2024B13008.07.20241006078206
31415204.10.201819509.10.20181004472499
4738023.05.201810028.05.20184251783
5433527.03.20136303.04.20137130454
61295030.08.201017103.09.201018/5797594

Company Purpose

Entwicklung, Produktion und Verkauf von Autos, Uhren und Luxusprodukten; vollständige Zweckumschreibung gemäss Statuten