Quantum Holding AG in Liq.
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.396.663
Date of incorporation:
6/19/1995
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
Previous Company Names
- Quantum Holding AG
- Quantum Holding AG in Liq.
- Quantum Holding AG
Management
Claudio Mennillo
Basel
Manager
Individual signing authority
Claudio Menillo
Basel
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Frank Lindenmann
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Daniel Zuber
Basel
Member of the board
Joint signing authority (any two to sign)
Irene Krnjaic
Basel
Member of the board
Joint signing authority (any two to sign)
Gregor Battistini
Grengiols
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Michele Ruscitto
Oetlingerstr. 194
4057 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1609 | 10.03.2003 | 51 | 17.03.2003 | 4/906428 |
| 2 | 7078 | 18.12.2001 | 250 | 27.12.2001 | 10212 |
| 3 | 6259 | 05.11.2001 | 219 | 12.11.2001 | 8866 |
| 4 | 4869 | 03.09.2001 | 174 | 10.09.2001 | 7038 |
| 5 | 4954 | 16.10.2000 | 206 | 23.10.2000 | 7223 |
| 6 | 4682 | 29.09.2000 | 195 | 06.10.2000 | 6833 |
| 7 | 4629 | 27.09.2000 | 193 | 04.10.2000 | 2173 |
| 8 | 3556 | 24.07.2000 | 147 | 31.07.2000 | 5220 |
| 9 | 6233 | 07.11.1997 | 220 | 14.11.1997 | 8289 |
| 10 | 2747 | 19.06.1995 | 126 | 03.07.1995 | 3703 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen.