Kingbow Holding AG in Liquidation
Company Overview
Previous Company Names
- Kingbow Holding AG
- (Kingbow Holding SA) (Kingbow Holding Ltd)
Management
Walter Leo Knierim
Schwyz
Member of the board
Joint signing authority (any two to sign)
Transliq AG
Zürich
Private bankruptcy administrator
Richard Blum
Walchwil
Member of the board
Individual signing authority
Walter Knieriem
Walchwil
Manager
Joint signing authority (any two to sign)
Walter Knieriem
Luzern
Manager
Individual signing authority
Benedikt Gnädinger
Reussbühl
Member of the board
Individual signing authority
Darina Müller
Boswil
Member of the board
Individual signing authority
Hubert Pätz
Urdorf
Member of the board
Individual signing authority
Dr. Müller
Vitznau
Member of the board
Individual signing authority
Markus Gresch
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13309 | 30.06.2021 | 127 | 05.07.2021 | 1005238508 |
| 2 | 9198 | 25.05.2021 | 101 | 28.05.2021 | 1005195876 |
| 3 | 4212 | 30.03.2017 | 66 | 04.04.2017 | 3443677 |
| 4 | 8931 | 10.07.2012 | 135 | 13.07.2012 | 6768180 |
| 5 | B8707 | 04.07.2012 | B131 | 09.07.2012 | 6759166 |
| 6 | 3033 | 02.03.2012 | 47 | 07.03.2012 | 6583574 |
| 7 | 4328 | 18.03.2009 | 57 | 24.03.2009 | 22/4940238 |
| 8 | 17328 | 15.12.2008 | 247 | 19.12.2008 | 31/4791446 |
| 9 | 9686 | 26.07.2007 | 147 | 02.08.2007 | 17/4050462 |
| 10 | 6757 | 25.05.2007 | 104 | 01.06.2007 | 17/3956818 |
Company Purpose
Halten und Verwalten von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten