S4P Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.488.839
Calendar
Date of incorporation:
5/24/1996
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Location:
Münsingen
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Office:
Münsingen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Protac Holding AG
  • S4P Holding AG

Management

Male

Kurt Zbären

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Biel

Member + liquidator

Individual signing authority

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Thomas Felber

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Niederbipp

President

Individual signing authority

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Monika Felber-Schindelhoz

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Niederbipp

Member + secretary

Limited joint signing authority (together with any one signatory with full authority)

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Hanspeter Glur

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Münsingen

Member

Joint signing authority (any two to sign)

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Monika Felber-Schindelholz

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Niederbipp

President

Individual signing authority

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Male

Jürg Baumann

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Krauchthal

Member

Joint signing authority (any two to sign)

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Male

Peter Althaus

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Arth

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Zbären + Partner AG Höheweg 43 2501 Biel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1588417.11.200322521.11.20033/1270784
2139706.03.20024912.03.20023/380296
3518115.10.200120319.10.20018182
4369407.09.200017813.09.20006258
51404.01.2000610.01.2000159
6136417.03.19995723.03.19991884
719324.05.199610705.06.19963289

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Handels-, Dienstleistungs- und Industrieunternehmen, insbesondere durch Sacheinlagen, Zeichnung, Ankauf und Umtausch von Beteiligungspapieren, Gründung neuer Gesellschaften, Fusionen usw; sie kann Grundstücke erwerben.