MyLite AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.564.278
Calendar
Date of incorporation:
3/25/2003
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Location:
Diessenhofen
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Office:
Diessenhofen
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • MyLite AG

Management

Male

Erich Kullmann

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Hilzingen, DE

Member of the board

Without signing authority

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Male

Philipp Weber

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Eschenz

Liquidator

Individual signing authority

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Jacques Frei

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Wollerau

President

Individual signing authority

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Male

Erich Kullmann

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Eschenz

Delegate

Individual signing authority

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Christopher Frei

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Zürich

Member

Without signing authority

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Female

Irene Joray

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Wagerswil

Member

Without signing authority

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Roland

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Wagerswil (Wigoltingen)

Member

Without signing authority

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Ingrid Kullmann

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Eschenz

General manager

Individual signing authority

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Address & Locations

Primary Address

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Ziegeleistrasse 2 8253 Diessenhofen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1301025.06.201912328.06.20191004662785
2258007.06.201711112.06.20173573405
3319105.09.200717511.09.200715/4104788
4113725.03.20036131.03.200313/927286
5(Transfer seat)(Transfer seat)

Company Purpose

Handel mit Kerzen und Zubehör; kann Liegenschaften erwerben, halten und veräussern sowie sich an anderen Unternehmungen irgendwelcher Art beteiligen.