SAPA Aluminium-Profile AG in Liquidation
Company Overview
Previous Company Names
- SAPA Aluminium-Profile AG
Management
Eloïse Le Cotonnec
Ursy
Authorized signatory
Limited signing authority (individual)
John Thuestad
Le Mont-sur-Lausanne
Member of the board
Individual signing authority
Société de Contrôle Fiduciaire SA
Genève
Liquidator
Gerhard Kempf
Offenburg
Manager
Joint signing authority (any two to sign)
Jürgen Müller
Offenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Emil Schwitter
Wädenswil
Member of the board
Individual signing authority
Emil Schwitter
Au ZH
Member of the board
Individual signing authority
Bruno Fijten
Echt (NL)
Manager
Joint signing authority (any two to sign)
Jean-Mark Monachon
Lausanne
Authorized signatory
Limited signing authority (individual)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 58 | 23.03.2006 | 23 | |
| 2 | 5891 | 08.05.2017 | 91 | 11.05.2017 | 3516163 |
| 3 | 16634 | 15.12.2014 | 245 | 18.12.2014 | 1887533 |
| 4 | 14156 | 27.10.2014 | 210 | 30.10.2014 | 1795235 |
| 5 | 14389 | 25.10.2013 | 210 | 30.10.2013 | 1152925 |
| 6 | R708 | 17.01.2013 | R14 | 22.01.2013 | 7026526 |
| 7 | 15846 | 07.12.2012 | 242 | 12.12.2012 | 6970896 |
| 8 | 17239 | 12.12.2008 | 246 | 18.12.2008 | 34/4788438 |
| 9 | 8903 | 03.07.2008 | 131 | 09.07.2008 | 23/4564810 |
| 10 | 904 | 21.01.2008 | 17 | 25.01.2008 | 18/4307366 |
Company Purpose
Verkauf von und Handel mit Aluminiumprofilen aller Art; kann sich in jeder Form an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern