Mobileo AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.306.954
Calendar
Date of incorporation:
5/19/2008
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Location:
Maur
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Office:
Maur
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Legal Form:
limited or corporation
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Capital:
CHF 135'720.00

Previous Company Names

  • Mobileo AG
  • (Mobileo SA) (Mobileo Ltd.)

Management

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Freddie Geier

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Karlsruhe

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Han-Lin Chou

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Schönenwerd

Member of the board

Individual signing authority

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Tilman Hampl

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Waldbüttelbrunn

Member of the board

Joint signing authority (any two to sign)

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Uwe Feuersenger

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Bäch SZ

Chairperson of the board

Individual signing authority

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Ulrich Hegge

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Hamburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Niall Davis

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Freienbach

Member of the board

Without signing authority

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Holger Jung

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Hamburg (DE)

Member of the board

Without signing authority

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Christoph Rénevier

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Hamburg

Member of the board

Without signing authority

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Male

Joachim Schoss

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Feusisberg

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Staubergasse 3 8124 Maur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
136403.01.2011507.01.201140/5973486
23398522.09.201018828.09.201023/5828464
33246308.09.201017814.09.201024/5810236
44739404.12.200924010.12.200933/5385178
54075419.10.200920623.10.200923/5308122
63866502.10.200919508.10.200927/5283912
73583415.09.200918221.09.200926/5254882
8768124.02.20094102.03.200924/4904168
91493230.05.200810705.06.200825/4508428
101356619.05.20089823.05.200821/4487736

Company Purpose

Die Gesellschaft bezweckt Entwicklung, Herstellung und Vertrieb von Soft- und Hardware, hauptsächlich auf dem Gebiet der Mobilfunktechnologie, kann Unternehmensbeteiligungen aller Art erwerben, halten und veräussern, kann Grundstücke erwerben, verwalten, nutzen und veräussern, Unternehmungen gründen, vertreten und beraten sowie Tochtergesellschaften und Vertretungen errichten oder erwerben.