Mach Hitech AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.258.599
Calendar
Date of incorporation:
6/7/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 118'550.10

Previous Company Names

  • BB HiTECH AG
  • (BB HiTECH SA) (BB HiTECH INC.)
  • Mach HiTECH AG
  • (Mach HiTECH SA) (Mach HiTECH INC.)
  • Mach Hitech AG
  • (Mach Hitech SA) (Mach Hitech Inc.)

Management

Male

Patrick Storchenegger

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Baar

Liquidator

Individual signing authority

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Male

Daniel Schlatter

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Herrliberg

Member of the board

Individual signing authority

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Walter Brenner

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Abtwil

Chairperson of the board

Joint signing authority (any two to sign)

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Rainer Rueppel

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Jona

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Pekka Vennamo

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Espoo

Member of the board

Joint signing authority (any two to sign)

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H. Graf

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Wollerau

Authorized signatory

Limited joint signing authority (any two to sign)

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Jürgen Krebs

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Kilchberg ZH

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rubino Di Girolamo

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Oberägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Dubravka Racnjak

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Littau

Authorized signatory

Limited joint signing authority (any two to sign)

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Bolko Hohaus

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Unterägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Oliver Bromann

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Unterägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Thomas Hoyer

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Menzingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Prof. Dr. Cuno Pümpin

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Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Klaus-Dieter Laidig

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Böblingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Karin Strobl-Staub

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Uitikon Waldegg

Member of the board

Joint signing authority (any two to sign)

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Jürgen Krauter

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Becker

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Michael Cohen

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Zollikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Bernd Pfister

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Martin Staub

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grafenaustrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1938011.07.201113514.07.20116253808
2829108.06.201011214.06.201022/5673584
3990921.07.200814325.07.200819/4589834
4700802.06.200810806.06.200822/4509900
5895712.07.200713718.07.200721/4030844
6799725.06.200712429.06.200723/4000442
7478613.04.20077519.04.200718/3891796
8433502.04.20076810.04.200725/3877092
9801604.07.200613110.07.200619/3456658
10371322.03.20066128.03.200616/3307384

Company Purpose

Gemeinschaftliche Kapitalanlage an Unternehmen aller Art zur Erzielung einer grösstmöglichen Anlagerendite; vollständige Zweckumschreibung gemäss Statuten