Neupali AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.636.391
Calendar
Date of incorporation:
1/5/1999
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Location:
Endingen
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Office:
Endingen
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Legal Form:
limited or corporation
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Capital:
CHF 54'000.00

Previous Company Names

  • Neupali AG

Management

Male

Walter Rüegg

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Endingen

Chairperson of the board + liquidator

Individual authority to sign as a liquidator

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Female

Regula Ehrsam

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Zürich

Member of the board

Without signing authority

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Female

Silvia Indermaur

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Morges

Member of the board

Without signing authority

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Adolf Ehrsam

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Heinrich

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Lina Ehrsam

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Walter Rüegg Sonnmattstrasse 7 5304 Endingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1598214.06.201711619.06.20173587713
2216127.02.20174302.03.20173380001
3715518.07.201614021.07.20162966625
4721219.07.201314124.07.2013995115
51257024.11.200923230.11.20092/5366478
67205.01.1999611.01.1999164
7(Transfer seat)(Transfer seat)

Company Purpose

Verwaltung von Vermögen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.