Kronos Equinoxplanet AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-456.730.331
Calendar
Date of incorporation:
11/7/2012
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • InnoLogica AG
  • Kronos Equinoxplanet AG

Management

Male

Thomas Mühlheim

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Merenschwand

Member of the board liquidator

Individual signing authority individual signing authority

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Male

René Lüthi

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Dübendorf

Member of the board

Individual signing authority

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Thomas Mühlheim

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Cham

Chairperson of the board

Individual signing authority

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Marinus de Jong

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Vaals

Member of the board

Individual signing authority

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Carlos Saldana

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Cumming

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bösch 73 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11169913.08.201915716.08.20191004697277
295318.01.20181523.01.20184008255
31404317.11.201522620.11.20152493863
41615805.12.201423910.12.20141871293
5241819.02.20143724.02.20141362615
61669516.12.201324619.12.20131246403
7(Transfer seat)(Transfer seat)

Company Purpose

Halten, Verwalten, Erwerben und Veräussern von in- und ausländischen Beteiligungen, Management, Restrukturierung und Weiterentwicklung der Beteiligungsgesellschaften, Realisierung von Projekten im In- und Ausland sowie Verwaltung des eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten