ML Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.450.942
Calendar
Date of incorporation:
4/27/2007
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Translink Financial Advisory AG
  • ML Management AG

Management

Male

Erich Staudinger

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Seewalchen, AT

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Markus Bodner

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Linz, AT

Member of the management board

Joint signing authority (any two to sign)

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Female

Marianne Handler

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Wien, AT

Limited joint signing authority (any two to sign)

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Female

Christina Wagner

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Naarn im Machland, AT

Limited joint signing authority (any two to sign)

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Male

Georg Jell

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Eferding, AT

Limited joint signing authority (any two to sign)

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Male

Manfred Lerley

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Pfäffikon SZ

Liquidator

Individual signing authority

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Manfred Lerley

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Freienbach

Member of the board

Individual signing authority

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Joseph Muthu

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New Malden (GB)

Member of the management board

Individual signing authority

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Marianne Heuberger

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Galgenen

Limited signing authority (individual)

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Male

Manfred Lerley

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Pfäffikon

Member of the board

Individual signing authority

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Heinz Reindl

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Wien

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hüöbli 38 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1536309.10.201219912.10.20126887608
2651223.12.201125329.12.20116483942
3561101.12.201023807.12.201016/5926222
4738430.12.2009306.01.201015/5427886
5311012.06.200911518.06.200924/5074462
6564319.12.200825129.12.200825/4804804
7157227.04.20078503.05.200712/3913852
8(Transfer seat)(Transfer seat)

Company Purpose

Beratungs-, Marketing-, Rechnungsmanagement der Gesamtunternehmung, im weiteren umfasst der Gesellschaftszweck die Vermittlung und Abwicklung von dafür benötigten Recherche- und Beratungsleistungen; kann sich an anderen Unternehmungen beteiligen, Patente und Lizenzen sowie Liegenschaften erwerben, halten, belasten, veräussern und verwalten.