SanaLink Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.235.411
Calendar
Date of incorporation:
4/17/2000
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 264'500.00

Previous Company Names

  • SanaLink.com Holding AG
  • (SanaLink.com Holding Ltd.)
  • SanaLink Holding AG
  • (SanaLink Holding Ltd)

Management

Male

Felix Eduard Scherrer

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Zumikon

Chairperson of the board

Individual signing authority

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Male

Andreas Marius Dubler

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Zollikon

Managing member of the board

Individual signing authority

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Martin Rübel

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Erlenbach ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Karl Strüby

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Berg am Irchel

Member of the board

Joint signing authority (any two to sign)

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Klaus Johannes Rudolf Oed

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Konstanz

Secretary (non-member of the board)

Without signing authority

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Address & Locations

Primary Address

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Bergstrasse 17 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11955016.07.200313822.07.200322/1094884
2988910.04.20037316.04.200321/954144
3B689511.03.2003B5117.03.200318/905982
43280013.12.200124619.12.200110018
52031427.07.200114803.08.20015964
62092031.08.200017306.09.20006088
7938417.04.20008025.04.20002743

Company Purpose

Erwerb und Verwaltung von Beteiligungen aller Art an Handels-, Finanz-, Dienstleistungs-, Softwareentwicklungs- und Kommunikationsunternehmen; kann Liegenschaften und Immaterialgüterrechte erwerben, verwalten und verwerten.