Mubea Chuo SA in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.495.151
Calendar
Date of incorporation:
9/3/1999
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Location:
Heiden
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Office:
Heiden
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Mubea Chuo SA

Management

Male

Piergiorgio Giuliani

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Niederteufen

Member + liquidator

Individual signing authority

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Junichi Higuchi

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Matsuhara

President

Joint signing authority (any two to sign)

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Male

Thomas Muhr

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Attendorn, DE

Vicepresident

Joint signing authority (any two to sign)

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Male

Heinz Alder

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Heiden

Member

Joint signing authority (any two to sign)

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Dr. Bianchi

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Andreas Casutt

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Zürich

Member

Joint signing authority (any two to sign)

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Takehiko Harada

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Aichi-Gun

Vicepresident

Joint signing authority (any two to sign)

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Jan Schmidt-Dohna

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Fontenay-aux-Roses

President

Joint signing authority (any two to sign)

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Makoto Watanabe

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Nisshin-city

Vicepresident

Joint signing authority (any two to sign)

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Yoshio Tsunekawa

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Kiyosu-city

Vicepresident

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberer Werdbüchel 9410 Heiden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1138325.09.201218928.09.20126868010
2132514.09.201218219.09.20126854612
394130.06.201112805.07.20116237160
478307.09.200617713.09.20062/3548112
575226.09.200519030.09.20053/3041644
670917.08.200416223.08.20042/2416076
762803.09.199918016.09.19996366

Company Purpose

Koordination der weltweiten gemeinsamen Aktivitäten der Mubea-Gruppe und der Chuo-Gruppe bezüglich Achsfedern und Stabilisatoren für die Automobilindustrie sowie Vertrieb von Produkten für die Automobilindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, verwalten und veräussern.