OPTICON HOLDING AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.806.361
Calendar
Date of incorporation:
10/10/1994
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Mega Zug AG
  • OPTICON HOLDING AG

Management

Male

Bernard van Nieuwenhuyzen

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Seon

President liquidator

Without signing authority individual signing authority

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Roland Hegglin

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Menzingen

Member

Individual signing authority

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Michael Ehrhardt

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München

President

Individual signing authority

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Male

Marcel Hegglin

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Oberägeri

Member

Individual signing authority

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Male

Sirio Vernati

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Hünenberg

Member

Individual signing authority

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Address & Locations

Primary Address

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Sonnhaldenstrasse 25 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1237711.03.20035117.03.200315/906230
2615828.06.200212704.07.200223/541964
3790430.08.200117105.09.20016899
4283730.03.20016705.04.20012547
5678118.08.199916324.08.19995777
6610026.07.199914630.07.19995214
7513430.06.199912806.07.19994568
8(Initial entry)24112.12.19946762
9264304.05.19959315.05.19952700

Company Purpose

Betrieb einer Holdinggesellschaft, Unternehmensberatung für Marketing-, Trainings-, Qualitäts-, und Umweltsmanagement und Personalwirtschaft, Betrieb einer Werbeagentur, Handel mit Waren aller Art, Finanz- und Treuhandgeschäfte sowie Erwerb und Verwaltung von Kapitalanlagen einschliesslich Grundeigentum