Smoki Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.997.719
Calendar
Date of incorporation:
11/10/1998
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Location:
Rümlang
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Office:
Rümlang
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Smoki Holding AG

Management

Male

Rudolf Baumgartner

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Bülach

Chairperson of the board + liquidator

Individual signing authority

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Male

Leo Rutz

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Zürich

Member of the board

Without signing authority

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Rudolf Baumgartner

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Müller

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Burgdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Pedretti

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wibachstrasse 3 8153 Rümlang

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12724603.08.201215208.08.20126801750
22865905.08.201115310.08.20116290008
3344226.01.20092030.01.200931/4853546
43209618.12.200224924.12.200230/788962
51695108.07.200213312.07.200222/556040
61946919.07.200114225.07.20015739
72434910.11.199822216.11.19987807

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen, im besonderen auf dem Gebiete der Heiz- und Lüftungstechnik; kann Management-Dienstleistungen erbringen für Gesellschaften, an denen sie beteiligt ist, sowie Grundstücke erwerben, halten und veräussern.