PURE SWISS AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.965.353
Calendar
Date of incorporation:
5/31/2006
Location icon
Location:
Baar
City icon
Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 118'745.00

Previous Company Names

  • PURE SWISS AG
  • (PURE SWISS SA) (PURE SWISS LTD)

Management

Male

Thomas Herpich

Location icon

Sulzbach, DE

Liquidator

Individual signing authority

Link icon
Male

Alexander Fries

Location icon

Saratoga, US

Member of the board liquidator

Individual signing authority individual signing authority

Link icon
City icon

Jim Heim

Location icon

San Francisco

Vice-chairperson of the board managing member of the board

Individual signing authority individual signing authority

Link icon
City icon

Georges Heim

Location icon

Kilchberg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Norman Rohr

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Elena Etcharren

Location icon

Küsnacht ZH

Member of the board

Without signing authority

Link icon
City icon

Stefano Lindt

Location icon

Zürich

Member of the board

Without signing authority

Link icon
City icon

Michael Toedtli

Location icon

San Francisco

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Norman Rohr

Location icon

San Francisco

Member of the board

Individual signing authority

Link icon
City icon

Patrick Marcel Mark

Location icon

Valbella

Having right to sign

Individual signing authority

Link icon
City icon

Patrick Mark

Location icon

Männedorf

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o PRV Provides Treuhandgesellschaft AG Dorfstrasse 38 6341 Baar

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1521321.04.20178026.04.20173486629
21007317.08.201516020.08.20152330237
3717005.06.201211008.06.20126710708
4231616.02.20123621.02.20126560214
51693717.11.201022823.11.201022/5906028
61141827.07.201014702.08.201021/5753252
72219430.12.2009306.01.201021/5427964
81743408.10.200919914.10.200922/5293274
91400318.08.200916224.08.200922/5210732
101126419.09.200618525.09.200617/3562722

Company Purpose

Handel mit Waren aller Art, insbesondere Export und Vertrieb von schweizerischem Mineralwasser auf internationaler Ebene; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten