Röhm Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.032.164
Calendar
Date of incorporation:
6/3/1992
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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 5'700'000.00

Previous Company Names

  • Röhm Holding AG

Management

Male

Olivier Bourgeois

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Lonay

Liquidator

Individual signing authority

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Jürg Straehl

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Zug

Member of the board

Joint signing authority (any two to sign)

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Gerhard Ziener

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Darmstadt

Member of the board

Joint signing authority (any two to sign)

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Axel Röhm

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Begnins

Chairperson of the board

Individual signing authority

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Marcel Wiedmer

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Male

Karel Zoller

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Zug

Member of the board

Joint signing authority (any two to sign)

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Marcel Wiedmer

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Wetzikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Suzanne Wettenschwiler Baarerstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11125822.08.201116425.08.20116308672
2821207.06.201011111.06.201023/5671362
358922.01.19981828.01.1998646
4(Initial entry)17713.09.19934801
540811.01.20081117.01.200819/4294694
6579802.05.20078808.05.200721/3920140
7237816.03.20015722.03.20012128
8839813.10.200020419.10.20007156

Company Purpose

Übernahme und Verwaltung von Beteiligungen an anderen Gesellschaften sowie Durchführung von Finanzierungsgeschäften