Ortra Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.485.899
Calendar
Date of incorporation:
7/14/1998
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Location:
Dietikon
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Office:
Dietikon
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Legal Form:
limited or corporation
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Capital:
CHF 16'797'700.00

Previous Company Names

  • Ortra Holding SA
  • Ortra Holding AG
  • (Ortra Holding SA) (Ortra Holding Ltd)

Management

Male

Renaat Vermeulen

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Brakel, BE

Chairperson of the board + liquidator

Individual signing authority

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Male

Claus Kaiser

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Läufelfingen

Member of the board, secretary + liquidator

Individual signing authority

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Roger Van Broeck

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Wilrijk (BE)

Chairperson of the board

Individual signing authority

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Robert Danzeisen

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Thun

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 Biomet Orthopaedics Switzerland GmbH Riedstrasse 6 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1163714.01.20141117.01.20141290871
21769313.05.20119618.05.20116166180
3278919.01.20111725.01.201123/6000246
4(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Industrie- und Handelsunternehmungen aller Art sowie die Durchführung aller damit direkt oder indirekt im Zusammenhang stehender Handels- und Finanztransaktionen.