Kadelma AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.977.449
Calendar
Date of incorporation:
1/27/1969
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Kadelma AG

Management

Male

Thomas Wild

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Pfister

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Baar

Liquidator member of the board

Individual signing authority without signing authority

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Peter Czerny

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Hans Davatz

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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René Giger

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Stallikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Bürgler

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Wettingen

Having right to sign

Joint signing authority (any two to sign)

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Arthur Burgener

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Schwarzenberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Georg Herger

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Küssnacht am Rigi

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ralph Weil

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Joachim Danzer

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Marc Dietrich

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schutzengelstrasse 36 6342 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)812.01.1994218
21566404.12.201223907.12.20126965516
3763015.06.201211820.06.20126726846
4203310.02.20123215.02.20126551082
51482108.11.201122011.11.20116413484
61809722.10.200920928.10.200924/5314442
7725006.05.20099012.05.200924/5014532
8524102.04.20096808.04.200924/4964210
91482204.11.200821810.11.200821/4724818
10475811.04.20087417.04.200821/4434084

Company Purpose

Handel mit Waren aller Art sowie Erbringung von Dienstleistungen und Beteiligung an anderen Unternehmungen; kann Finanzierungs- und andere Geschäfte sowie Immobilienkäufe tätigen