Primo Bodenbeläge AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.377.192
Calendar
Date of incorporation:
9/30/2002
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Location:
Höri
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Office:
Höri
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Accuba AG
  • Primo Bodenbeläge AG

Management

Male

Hermann Henkel

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Remetschwil

Member of the board

Individual signing authority

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Elisabeth Henkel

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Remetschwil

Individual signing authority

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Christa Henkel

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Remetschwil

Limited joint signing authority (any two to sign)

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Gabriela Henkel

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Remetschwil

Limited joint signing authority (any two to sign)

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Richard Enderli

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Wädenswil

Chairperson of the board

Individual signing authority

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Sandra Enderli-Dondana

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Marco Studer

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Richard Enderli

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Wädenswil

Chairperson of the board

Individual signing authority

Link icon
City icon

Sandra Enderli-Dondana

Location icon

Wädenswil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marco Studer

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Glattfelden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bücklerstrasse 8 8181 Höri

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11491206.04.20237113.04.20231005722516
21366730.03.20216506.04.20211005140579
3B138508.01.2021B813.01.20211005072224
42914728.07.202014731.07.20201004949031
5593406.02.20202811.02.20201004826805
63783430.09.201919103.10.20191004729014
71139228.03.20176431.03.20173437735
82519925.07.201214630.07.20126790436
92418217.07.201214020.07.20126779390
10443314.02.20073520.02.200726/3786458

Company Purpose

Die Gesellschaft bezweckt das Verlegen, Schleifen und Versiegeln von Holzparkettböden, sowie die Verlegung von Textil- und Kunststoffbelägen; kann sich an anderen Unternehmen beteiligen und Unternehmungen, an denen sie beteiligt ist finanzieren, Zweigniederlassungen im In- und Ausland eröffnen sowie im Inland Grundeigentum erwerben, belasten, veräussern und verwalten.