Sekotac GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.486.377
Calendar
Date of incorporation:
12/15/1995
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited liability company
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Sekotac GmbH
  • (Sekotac SarL)
  • (Sekotac Ltd. liab. Co.)
  • (Sekotac Sarl)

Management

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Wavos GmbH

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Wollerau

Llc member

Without signing authority

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Male

Joseph Fuchs

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Wollerau

Liquidator

Individual signing authority

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Male

Seiji Masuda

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Wollerau

Llc member and member of the management board

Individual signing authority

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Kenzo Wada

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Tokio

Llc member and member of the management board

Joint signing authority (any two to sign)

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Miwako Huggler

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New Dehli

Llc member and member of the management board

Joint signing authority (any two to sign)

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Thomas Urscheler

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Zürich

Llc member and member of the management board

Joint signing authority (any two to sign)

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Orcas Investments Holdings Ltd

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British Virgin Islands

Llc member

Without signing authority

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Armand Erzinger

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Wädenswil

Joint signing authority (any two to sign)

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Sekotac Holding (Schweiz) GmbH

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Wollerau

Llc member

Without signing authority

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Sachikazu Omura

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Zürich

Joint signing authority (any two to sign)

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Junko Alemayehu

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Gland

Member of the management board

Joint signing authority (any two to sign)

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Kenji Awai

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Unterdorfstrasse 12 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1174810.05.20079416.05.200714/3933206
2134219.04.20067925.04.200612/3348050
3155302.06.200310706.06.200312/1022676
4133408.05.20039114.05.200312/989462
5342610.12.200224417.12.200214/776430
6293028.12.2000711.01.2001232
7153025.07.200015107.08.20005358
8227004.11.199922316.11.19997770
9187208.09.199918220.09.19996427
10102527.05.199911111.06.19993921

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften sowie Errichtung von Tochtergesellschaften; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern.