Sophistica GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.260.854
Calendar
Date of incorporation:
4/2/2002
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Location:
Kreuzlingen
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Office:
Kreuzlingen
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Legal Form:
limited liability company
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Capital:
CHF 30'000.00

Previous Company Names

  • Apamate GmbH
  • Sophistica GmbH

Management

Female

Corina Blanco Wehrli

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Kreuzlingen

Llc member and member of the executive board

Without signing authority

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Male

Heinrich Wehrli

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Kreuzlingen

Llc member and member of the executive board + liquidator

Individual signing authority

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Corina Alexandra Blanco Wehrli

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Caracas

Llc member and member of the executive board

Individual signing authority

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Heinrich Wehrli

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Caracas (Venezuela)

Llc member and member of the executive board

Individual signing authority

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Barbara Oberholzer

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Zürich

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Remisbergstrasse 52a 8280 Kreuzlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1250003.06.201610908.06.20162877605
2522910.10.201419915.10.20141769633
3679003.11.200921709.11.200917/5332254
4118002.04.20026608.04.200215/417076
5(Transfer seat)(Transfer seat)

Company Purpose

Consulting, Unternehmensberatung und betriebswirtschaftliche Beratung, insbesondere (strategisches und operatives) Controlling und Controllingsysteme für Banken, Versicherungen, Industrie, Versorger, für den öffentlichen Sektor und weitere Branchen sowie Handel mit beratungsintensiven Produkten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum, Konzessionen, Patente und Lizenzen erwerben, verwalten und veräussern.