Spir-it AG in Liquidation

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-105.655.806

Date of incorporation:

9/27/2000

Location:

Biel/Bienne

Office:

Biel/Bienne

Legal Form:

limited or corporation

Capital:

CHF 2'000'000.00

Previous Company Names

Spir-it AG
(Spir-it SA) (Spir-it Inc.)

Management

Felix Müller

Zug

Member

Individual signing authority

Elmar Mock

Salvan

President

Joint signing authority (any two to sign)

Hans-Rudolf Strässler

Küsnacht ZH

Delegate

Joint signing authority (any two to sign)

Peter T. Gschwind

Mur VD

Member

Joint signing authority (any two to sign)

Urs Schneider

Biel

Member

Joint signing authority (any two to sign)

Jean-Claude Quenet

Chambrelien (Rochefort)

General manager

Joint signing authority (any two to sign)

Willy Meier

Fontaines NE

Member

Individual signing authority

Rudolf Hug

Zürich

President

Individual signing authority

Hanspeter Thiel

Wollerau

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

rue de Mâche 127f 2504 Biel/Bienne

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1399	25.05.2004	103	01.06.2004	5/2285988
2	414	13.02.2004	34	19.02.2004	4/2129682
3	B58	08.01.2004	B8	14.01.2004	4/2069536
4	801	17.03.2003	55	21.03.2003	4/914472
5	2660	11.10.2002	201	17.10.2002	3/689488
6	518	13.02.2002	34	19.02.2002	4/348860
7	3091	06.12.2001	241	12.12.2001	9769
8	2844	09.11.2001	222	15.11.2001	9000
9	2331	11.09.2001	179	17.09.2001	7224
10	1819	17.07.2001	140	23.07.2001	5652

Company Purpose

Entwicklung von, Produktion von und Handel mit Uhrenbestandteilen aller Art, insbesondere Spiralen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an anderen Unternehmungen des In- und Auslandes beteiligen oder sich mit solchen zusammenschliessen.