S & B Enhanced Finance AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.632.684
Date of incorporation:
12/12/2008
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- S&B Enhanced Finance AG
- (S&B Enhanced Finance SA) (S&B Enhanced Finance Ltd)
Management
Jörg Klar
Thalwil
Chairperson of the board
Individual signing authority
Michael Schönberg
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Duri Bardola
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Claude Mermier
Bernex
Member of the board
Joint signing authority (any two to sign)
Duri Bardola
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Hugo Kaufmann Treuhand
Huobrain 9B
6333 Hünenberg See
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5405 | 20.04.2020 | 78 | 23.04.2020 | 1004875881 |
| 2 | 3313 | 07.03.2014 | 49 | 12.03.2014 | 1393689 |
| 3 | 4364 | 27.03.2013 | 63 | 03.04.2013 | 7130342 |
| 4 | 9582 | 23.07.2012 | 144 | 26.07.2012 | 6786250 |
| 5 | 18779 | 03.11.2009 | 217 | 09.11.2009 | 24/5333074 |
| 6 | 9768 | 18.06.2009 | 119 | 24.06.2009 | 37/5087014 |
| 7 | 9296 | 12.06.2009 | 115 | 18.06.2009 | 34/5075658 |
| 8 | R17778 | 18.12.2008 | R250 | 24.12.2008 | 33/4800592 |
| 9 | 17152 | 12.12.2008 | 246 | 18.12.2008 | 31/4788994 |
Company Purpose
Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten