Shinhof AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.091.356
Calendar
Date of incorporation:
9/10/1993
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Shinhof AG
  • (Shinhof SA) (Shinhof Ltd)

Management

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Joseph Lustenberger

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Veytaux

Chairperson of the board

Joint signing authority (any two to sign)

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Sang Hyuck Shin

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Los Angeles

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Elizabeth Kappel

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Santa Monica

Member of the board

Joint signing authority (any two to sign)

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Peter Alfons Breitenmoser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Corradin Grass

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Baumann

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Uster

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1470014.02.20033420.02.200321/870542
2325811.02.19973117.02.19971051
32389505.11.199621911.11.19966904
41548925.07.199514631.07.19954296
5899003.05.19958909.05.19952562
62455828.11.199423605.12.19946622
71815010.09.199318624.09.19935015

Company Purpose

Verarbeitung von und Handel mit natürlichen Kräuterprodukten zu gesundheitsförderndem Zweck, damit zusammenhängende Import-, Fabrikations- und Exportgeschäfte sowie entsprechende Tätigkeiten als Handelsagentin, sowie Import-, Export- und Transitgeschäfte aller Art; kann Grundeigentum an- und verkaufen.