Schweizer Kurantagentur AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.678.358
Calendar
Date of incorporation:
5/12/2010
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Location:
Unterägeri
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Office:
Unterägeri
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Legal Form:
limited or corporation
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Capital:
CHF 1'020'000.00

Previous Company Names

  • Progenal Holding AG
  • (Progenal Holding SA) (Progenal Holding Ltd.)
  • Schweizer Kurantagentur AG

Management

Male

Peter Bucheli

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Dubai, AE

Chairperson of the board

Individual signing authority

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Hendrik Klein

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Dübendorf

Member of the board

Individual signing authority

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Male

Hendrik Klein

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Tagelswangen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ferdinand Röthlisberger

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Fislisbach

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hendrik Klein

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Lindau, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zugerstrasse 46 6314 Unterägeri

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1317602.03.20164607.03.20162707233
2B1424220.11.2015B22925.11.20152501769
3B319611.03.2015B5116.03.20152043179
4115527.01.20152030.01.20151962361
5293128.02.20144405.03.20141380805
6461704.04.20136709.04.20137138676
7436827.03.20136303.04.20137129864
843011.01.20131016.01.20137018558
91512223.11.201223228.11.20126950784
101277402.10.201219405.10.20126878000

Company Purpose

Organisation von Kurantwerten, insbesondere dem Schweizer Goldfranken; Erwerb, Halten und Verwaltung von Beteiligungen, insbesondere in nachhaltige Energiegesellschaften, im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten