Otaki AG in Liq.
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.427.890
Date of incorporation:
9/29/1969
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Otaki AG
- (Otaki SA) (Otaki Ltd)
Management
Christoph Gloor
Riehen
Member of the board + liquidator
Individual authority to sign as a liquidator
Dr. Schultheiss
Basel
Chairperson of the board
Individual signing authority
Dietrich Gloor
Riehen
Managing member of the board
Individual signing authority
Rolf Spyra
Basel
Manager
Individual signing authority
Akira Fukuda
Tokio
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o La Roche & Co.
Rittergasse 25
4001 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5190 | 09.09.2003 | 177 | 16.09.2003 | 5/1172562 |
| 2 | 6444 | 15.11.2001 | 227 | 22.11.2001 | 9194 |
| 3 | 4499 | 16.08.2001 | 162 | 23.08.2001 | 6485 |
| 4 | 4065 | 23.07.2001 | 145 | 30.07.2001 | 5841 |
| 5 | 3317 | 11.07.2000 | 138 | 18.07.2000 | 4900 |
| 6 | 2753 | 22.06.1999 | 123 | 29.06.1999 | 4350 |
| 7 | 2916 | 24.06.1996 | 130 | 08.07.1996 | 4072 |
| 8 | 2243 | 29.04.1994 | 90 | 10.05.1994 | 2595 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an Unternehmungen sowie Vermögensverwaltung.