San-Ei Gen F.F.I. (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.643.024
Calendar
Date of incorporation:
7/15/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • San-Ei Gen F.F.I. AG
  • (San-Ei Gen F.F.I. SA) (San-Ei Gen F.F.I. Ltd)
  • San-Ei Gen F.F.I. (Schweiz) AG
  • (San-Ei Gen F.F.I. (Suisse) SA) (San-Ei Gen F.F.I. (Switzerland) Ltd)

Management

Male

Takashige Shimizu

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Hyogo, JP

Member of the board

Individual signing authority

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Male

Ikuo Ozawa

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London, GB

Chairperson of the board

Individual signing authority

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Male

Kurt Christian Schweizer

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Stäfa

Member of the board + liquidator

Individual signing authority

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Ikuo Ozawa

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London

Member of the board

Individual signing authority

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Male

Hans Weber

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Kurt Schweizer

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Ernst Widmer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Ikuo Ozawa

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Zürich

Chairperson of the board

Individual signing authority

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Felix Bretschger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Francis Jaquenod

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Zürich

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 KPMG AG Badenerstrasse 172 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14283907.12.201524010.12.20152531185
23110903.09.201517308.09.20152361713
34181912.12.201424417.12.20141884701
4696724.02.20144027.02.20141369385
52146608.07.201313211.07.2013972245
63718323.09.200918829.09.200926/5268456
7604311.02.20093217.02.200933/4884434
8698107.03.20085113.03.200824/4383870
92676725.09.200718901.10.200724/4134238
102341120.08.200716324.08.200720/4079580

Company Purpose

Handel mit Lebensmitteln, Gewürzen, Geschmacksstoffen, Lebensmittelzusatz- und -hilfsstoffen sowie Chemikalien; kann sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.