Holek AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.568.080
Date of incorporation:
12/18/1963
Location:
Bad Ragaz
Office:
Bad Ragaz
Legal Form:
limited or corporation
Capital:
CHF 700'000.00
Management
Helene von Gugelberg Höhener
Maienfeld
Member
Individual signing authority
Dr. von Gugelberg
Maienfeld
President
Individual signing authority
Conradin von Gugelberg
Maienfeld
Vicepresident
Joint signing authority (any two to sign)
Helene Höhener-von Gugelberg
Manila (Philippinen)
Member
Joint signing authority (any two to sign)
Helene von Gugelberg Höhener
St. Moritz
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Dr. Reto Marugg
Maienfelderstrasse 2
7310 Bad Ragaz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12964 | 30.10.2009 | 215 | 05.11.2009 | 17/5328750 |
| 2 | 4250 | 16.06.2003 | 116 | 20.06.2003 | 11/1045044 |
| 3 | 279 | 13.01.2000 | 13 | 19.01.2000 | 395 |
| 4 | 2326 | 09.04.1999 | 72 | 15.04.1999 | 2441 |
| 5 | 1633 | 02.03.1995 | 47 | 08.03.1995 | 1312 |
| 6 | 3220 | 09.09.1986 | 218 | 19.09.1986 | 3615 |
| 7 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an industriellen und kaufmännischen Unternehmen jeder Art, insbesondere an solchen der elektronischen und elektrotechnischen Industrie.