Permafood AG in Liquidation
Company Overview
Previous Company Names
- Sabro AG
- (Sabro SA) (Sabro Ltd)
- Permafood AG
- (Permafood SA) (Permafood Ltd)
Management
Kurt Spirig
Diepoldsau
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Gamper
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Guido Brogle
Boppelsen
Member of the board
Individual signing authority
Patrick R. Duss
Bremgarten AG
Member of the board general manager
Joint signing authority (any two to sign) 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 | 2539 | 20.02.2014 | 38 | 25.02.2014 | 1364677 |
| 2 | B7749 | 14.05.2009 | B96 | 20.05.2009 | 27/5028722 |
| 3 | 2297 | 06.02.2009 | 29 | 12.02.2009 | 28/4877254 |
| 4 | 8389 | 25.06.2008 | 125 | 01.07.2008 | 29/4550552 |
| 5 | 7887 | 17.06.2008 | 119 | 23.06.2008 | 21/4536584 |
| 6 | 2059 | 13.02.2008 | 34 | 19.02.2008 | 18/4345260 |
| 7 | 12146 | 24.09.2007 | 188 | 28.09.2007 | 21/4131252 |
| 8 | 9917 | 02.08.2007 | 151 | 08.08.2007 | 16/4058022 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Herstellung von und Handel mit Waren der Bereiche Konsumgüter, Maschinen, Komponenten und Geräte für die Lebensmittelherstellung; kann Immobilien erwerben, halten und veräussern, Vertretungen übernehmen und Beteiligungen erwerben sowie Tochtergesellschaften errichten