NAPAC Engineering AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.667.844
Calendar
Date of incorporation:
10/18/2000
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Location:
Sirnach
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Office:
Sirnach
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Legal Form:
limited or corporation
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Capital:
CHF 900'000.00

Previous Company Names

  • NAPAC Engineering AG

Management

Male

Beda Murer

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Wollerau

Delegate

Joint signing authority (any two to sign)

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Male

Alfred Ernst Huber

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Muri bei Bern

President

Joint signing authority (any two to sign)

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Male

Hans-Kaspar Böhi

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Bürglen

Member

Joint signing authority (any two to sign)

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Male

Leonhard (genannt Lieni) Füglistaller

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Rudolfstetten

Member

Joint signing authority (any two to sign)

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Nicolas Gueissaz

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Herrliberg

President

Joint signing authority (any two to sign)

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Male

Beda Murer

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Mörschwil

Delegate

Joint signing authority (any two to sign)

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Giacomo Garaventa

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Rickenbach bei Schwyz

Member

Joint signing authority (any two to sign)

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Reto Diggelmann

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St. Gallen

Secretary (out of the board)

Without signing authority

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Alfred Huber

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Sotogrande

President

Joint signing authority (any two to sign)

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Charles von Wurstemberger

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Küsnacht ZH

Vicepresident

Joint signing authority (any two to sign)

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Male

Reto Diggelmann

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Rorschacherberg

Secretary (out of the board)

Without signing authority

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Address & Locations

Primary Address

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Ebnet 8370 Sirnach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1420830.11.200523706.12.200513/3135246
2B302123.08.2005B16629.08.200513/2993292
3B273927.07.2005B14803.08.200510/2959530
482701.03.20054607.03.200514/2731664
5430206.12.200424110.12.200414/2584724
6344606.10.200419812.10.200412/2488656
7330424.09.200419030.09.200413/2472774
8369018.10.200220624.10.200211/699560
9268602.08.200215108.08.20028/593806
10129611.04.20027317.04.200210/431770

Company Purpose

Forschung, Entwicklung und Engineering sowie Bau von Maschinen zur Herstellung von Granulaten und Formteilen aus Naturstoffen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.