Omnitronix GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.790.931
Calendar
Date of incorporation:
11/6/1995
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Location:
Wetzikon (ZH)
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Office:
Wetzikon (ZH)
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • Omnitronix GmbH

Management

Male

Michel Westerveld

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Taichung, TW

General manager

Individual signing authority

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Omnitronix Inc.

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Taichung, TW

Llc member

Without signing authority

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Toplight Holding B.V.

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Amsterdam (NL)

Llc member

Without signing authority

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Manuela Gracia

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Freienbach

Member of the executive board

Individual signing authority

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Marc Taevernier

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Izegem

Member of the executive board

Joint signing authority (any two to sign)

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Peter Derrer

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Oberglatt

Member of the executive board

Individual signing authority

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Male

Osvaldo Birolini

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Gossau

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Frei Treuhand AG Bahnhofstrasse 15 8620 Wetzikon ZH 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11893702.05.20248807.05.20241006026194
21719227.04.20228402.05.20221005462224
31467307.04.20227212.04.20221005448634
45155810.12.202124415.12.20211005357313
54209201.12.201023807.12.201028/5927452
62707712.12.199624618.12.19967850
72023720.09.199618726.09.19965834
82302206.11.199521910.11.19956170
9(Transfer seat)(Transfer seat)

Company Purpose

Handel mit Waren aller Art in Europa und der ganzen Welt und Erschliessung neuer Märkte; kann Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland übernehmen.