ROMAG Aktiengesellschaft für Beteiligungen

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.449.452
Calendar
Date of incorporation:
1/22/1970
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Franz-Josef Albrecht

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Winterthur

Member

Joint signing authority (any two to sign)

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Male

Graziano Quirici

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Monte Carlo, MC

President

Joint signing authority (any two to sign)

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Male

Felix Jucker

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Winterthur

Member

Joint signing authority (any two to sign)

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Male

Paul Stadlin

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Zug

Member

Joint signing authority (any two to sign)

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Graziano Quirici

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Wettswil am Albis

President

Joint signing authority (any two to sign)

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Kenneth George

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London (GB)

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lettenstrasse 2 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)6229.03.19941697
2826503.09.200217309.09.200217/633444
31032813.12.200024719.12.20008647
4942015.11.200022721.11.20007898
5872224.10.200021130.10.20007377
6863602.12.199823808.12.19988383
7728208.10.199819914.10.19987042

Company Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an anderen Gesellschaften; kann Tochtergesellschaften errichten, Vertretungen übernehmen sowie Grundstücke erwerben, halten und veräussern