Secos GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.130.324
Calendar
Date of incorporation:
9/27/2006
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Location:
Muri (AG)
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Office:
Muri (AG)
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Secos GmbH

Management

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UNITRONIC Aktiengesellschaft

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Düsseldorf, DE

Llc member

Without signing authority

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Female

Beate Habiger

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Bremgarten AG

Liquidator

Individual signing authority

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Male

Gerhard Wilp

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Meisterschwanden

Llc member and member of the executive board

Individual signing authority

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Rudolf Breiden

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Hausen am Albis

Member of the executive board

Individual signing authority

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Stefan Hauf

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Hamm

Member of the executive board

Individual signing authority

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Stefan Hauf

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Krefeld

Member of the executive board

Individual signing authority

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Beate Habiger

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Zufikon

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Beate Habiger Klosterweg 8 5620 Bremgarten AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
186422.01.20151727.01.20151954621
2571304.06.201410910.06.20141545123
3142806.02.20132811.02.20137057318
4276421.03.20115924.03.20116090234
5476729.04.20098505.05.20092/5004184
6736310.08.200715716.08.20072/4069048
7803127.09.200619103.10.20061/3575298
8(Transfer seat)(Transfer seat)

Company Purpose

Vertrieb von elektronischen Bauelementen und Geräten; die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten.