Perminova AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.934.696
Calendar
Date of incorporation:
1/3/1996
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Perminova AG
  • (Perminova SA) (Perminova Ltd)

Management

Female

Beatrice Baumann-Stadelmann

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Wila

Liquidator member of the board

Individual signing authority individual signing authority

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Urs Stadelmann

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Wettswil am Albis

Member of the board

Individual signing authority

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Lisbeth Stadelmann-Mannsdorfer

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Wila

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Stadelmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Urs Stadelmann

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Tambon Nonbua (TH)

Manager

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o Jean-Pierre Chardonnens Huobrain 11 6333 Hünenberg See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11577717.12.201524822.12.20152555503
2319211.03.20155116.03.20152043171
3174730.01.20092405.02.200925/4862622
41589929.12.2006408.01.200725/3711062
5(Transfer seat)11825.05.19882134
6141906.02.20022912.02.200217/339940
737511.01.20021117.01.200220/299914
81503.01.1996915.01.1996265

Company Purpose

Erarbeiten und Anwendung von betriebs- und volkswirtschaftlichem Wissen; kann ihr Wissen auswerten in Form von Lizenzen, Gutachten, Beratung usw, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen