QuantumAct AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.021.744
Calendar
Date of incorporation:
8/24/2009
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Location:
Walchwil
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Office:
Walchwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • QuantumAct AG

Management

Male

Dr. Wolfgang Deplazes

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Walchwil

Member of the board liquidator

Individual signing authority individual signing authority

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Wolfgang Deplazes

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Walchwil

Member of the board

Individual signing authority

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Margaritta Deplazes-Derungs

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Küssnacht SZ

Having right to sign

Individual signing authority

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Christian Deplazes

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Küssnacht

Member of the board

Individual signing authority

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Ursula Deplazes

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Rom

Member of the board

Without signing authority

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Isabel Charisius

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Walchwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Wolfgang Deplazes Tschachenweg 2 6318 Walchwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11749829.09.202519002.10.20251006447602
21282910.08.202315615.08.20231005816648
31112330.08.201617002.09.20163034695
41554725.11.201423128.11.20141849165
5689510.05.20109317.05.201024/5633462
61440224.08.200916628.08.200920/5220172

Company Purpose

Erbringung von Dienstleistungen, insbesondere Managementberatung, Schulung von Unternehmen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten