Schweizer Beteiligungskontor AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.697.355
Calendar
Date of incorporation:
4/25/2006
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
Limited or Corporation
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Capital:
CHF 303'000.00

Previous Company Names

  • Tec-Holding SA
  • Lake Capital AG
  • Schweizer Beteiligungskontor AG

Management

Male

Nikolaos Kipouros

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Dubai, AE

Member of the board

Individual signing authority

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Female

Heike Kipouros

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Küssnacht

Manager

Individual signing authority

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Claude Magnenat

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Echandens

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Liertz

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Bad Homburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Jean Biedermann

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Bernex

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Gillmann

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Frauenfeld

Member of the board

Individual signing authority

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Jan Ropers

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Immensee

Member of the board

Individual signing authority

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Marco Morjan

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Mönchengladbach

Member of the board

Individual signing authority

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Reinhard Kucher

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Immensee

Member of the board

Individual signing authority

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Peter Wirtz

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Sins

Member of the board

Individual signing authority

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Male

Peter Steiner

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Vechigen

Member of the board

Individual signing authority

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Nikolaos Kipouros

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Bargen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Turmstrasse 30 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1561520.03.2026100660600925.03.20261006606009
2B2057612.11.2025100648618117.11.20251006486181
3435806.03.2025100627866311.03.20251006278663
41322131.08.2022100555436005.09.20221005554360
51706709.09.2021100529077614.09.20211005290776
6932325.05.2021100519600128.05.20211005196001
7775004.06.2019100464684707.06.20191004646847
81591429.11.2013121496104.12.20131214961
91562922.11.2013120392727.11.20131203927
101885722.12.2010596439828.12.20105964398

Company Purpose

Erwerb, Verwaltung und Veräusserung von schweizerischen Beteiligungen; vollständige Zweckumschreibung gemäss Statuten