Holuwag AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.908.711
Calendar
Date of incorporation:
2/18/1987
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Location:
Erlenbach (ZH)
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Office:
Erlenbach (ZH)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Holuwag AG

Management

Male

Hans Rudolf Schomanek

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Monaco, MC

Chairperson of the board

Without signing authority

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Male

Heinz Wider

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Rapperswil SG

Member of the board + liquidator

Individual signing authority

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Male

Jürg H. Huber

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Gossau

Member of the board

Without signing authority

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Hans Schomanek

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Zollikon

Member of the board

Individual signing authority

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Hans Schomanek

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Küsnacht ZH

Member of the board

Individual signing authority

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Hans Rudolf Schomanek

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Zumikon

Member of the board

Individual signing authority

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Hans Rudolf Schomanek

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Freienbach

Member of the board

Individual signing authority

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City icon

Hans Schomanek

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Monaco

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Gsteigstrasse 17 8703 Erlenbach ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14130016.11.201122621.11.20116424338
23212419.08.200916325.08.200930/5212074
31759722.06.200712328.06.200726/3997482
41557825.06.200212401.07.200223/534360
52988915.11.200122621.11.20019170
6R2842930.11.2000R23806.12.20008299
72628703.11.200021909.11.20007624
81383623.06.199912329.06.19994343
9176522.01.19991928.01.1999622
101123829.05.199610604.06.19963254

Company Purpose

Dauernde Beteiligung an juristischen Personen im In- und Ausland, vornehmlich an solchen, welche sich mit Finanzinvestitionen beschäftigen, sowie auch Gründung solcher juristischer Personen; auch Übernahme der Vermittlung und Verwaltung von Vermögenswerten aller Art, Verwertung von Patenten und anderen immateriellen Werten; kann Grundstücke erwerben, halten und veräussern.