Otisap AG in Liquidation
Company Overview
Previous Company Names
- Pasito AG
- (Pasito SA) (Pasito Ltd)
Management
Ralf-Michael Rokoss
Vögelsen, DE
Chairperson of the board
Without signing authority
Hans-Ulrich Wernli
Zürich
Member of the board
Without signing authority
Viktor Balli
Rüschlikon
Member of the board
Without signing authority
Peter Lutz
Horgen
Liquidator
Individual signing authority
Urs Gloor
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Johann Müller
Adliswil
Member of the board
Joint signing authority (any two to sign)
Bruno Stalder
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Scherer
Zürich
Joint signing authority (any two to sign)
Johann Müller
Flims
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Jacobs
München
Member of the board
Joint signing authority (any two to sign)
Werner Aerni
Wetzikon ZH
Manager
Joint signing authority (any two to sign)
Joseph Scherer
Zürich
Manager
Joint signing authority (any two to sign)
Peter Weber
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Thies
Zürich
Manager
Joint signing authority (any two to sign)
Wolfgang Thies
Uster
Member of the board + manager
Joint signing authority (any two to sign)
Andreas Jacobs
Hamburg
Member of the board
Joint signing authority (any two to sign)
Andreas Jacobs
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36841 | 22.12.2004 | 253 | 28.12.2004 | 29/2614358 |
| 2 | 10930 | 20.04.2004 | 79 | 26.04.2004 | 21/2232800 |
| 3 | 8028 | 19.03.2004 | 59 | 25.03.2004 | 16/2185202 |
| 4 | 34254 | 05.12.2003 | 239 | 11.12.2003 | 19/2024500 |
| 5 | 25598 | 27.09.2001 | 191 | 03.10.2001 | 7693 |
| 6 | 21193 | 22.09.1999 | 188 | 28.09.1999 | 6626 |
| 7 | 353 | 07.01.1998 | 7 | 13.01.1998 | 207 |
| 8 | 13295 | 20.06.1997 | 120 | 26.06.1997 | 4441 |
| 9 | 22393 | 17.10.1996 | 206 | 23.10.1996 | 6456 |
| 10 | 3077 | 12.02.1996 | 33 | 16.02.1996 | 924 |
Company Purpose
Vertrieb von Schuhen, Bekleidung, Accessoires und ähnlichen Produkten; kann Beteiligungen und Grundstücke erwerben.