Rochem AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.155.757
Calendar
Date of incorporation:
8/11/1980
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'250'000.00

Previous Company Names

  • Rochem AG
  • (Rochem Ltd) (Rochem Inc) (Rochem SA)

Management

Male

Matthew Kenneth Foster

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Mesa, US

Chairperson of the board

Individual signing authority

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Male

Gary Grant Lyon

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New York, US

Member of the board

Individual signing authority

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Male

Gilles Thiéry

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Affoltern am Albis

Member of the board

Individual signing authority

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Male

Hans J. Rohrer

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Zürich

Member of the board

Individual signing authority

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David Stanton

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Long Beach

Chairperson of the board

Individual signing authority

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Male

Beat Spörri

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Thônex

Member of the board

Individual signing authority

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John Kaestle

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Mercer Island (US)

Chairperson of the board

Individual signing authority

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Bernadette Barron

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Chicago

Chairperson of the board

Individual signing authority

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Edward Gavin IV

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Wilmington

Member of the board

Individual signing authority

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Dr. Waibel

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Weggis

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o LacMont AG Hofstrasse 1A 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11593016.12.201624821.12.20163237461
21130702.09.201617307.09.20163041877
3B93919.01.2016B1522.01.20162613923
41327829.10.201521303.11.20152459657
51276219.10.201520522.10.20152440235
6813602.07.201512807.07.20152254617
71244518.09.201418323.09.20141728749
81027230.07.201414805.08.20141647203
9990923.07.201414328.07.20141636625
101662418.12.201224921.12.20126987614

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen an Unternehmungen, die im Gebiete der Wasseraufbereitung und Filtration tätig sind; kann Garantien zugunsten von verbundenen Gesellschaften stellen sowie Grundstücke erwerben, halten und veräussern