STA State of the Art Engineering AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.670.554
Calendar
Date of incorporation:
2/16/2000
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • STA State of the Art Engineering AG

Management

Female

Ursula Rohmann

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Dachsen

Member of the board

Individual signing authority

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Male

Walter Wyrsch

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Hausen am Albis

Chairperson of the board

Individual signing authority

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Walter Wyrsch Treuhand

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Baar

Liquidator

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Male

Lukas Geiges

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Schneider

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Ruth Schneider

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Neunkirch

Member of the board

Joint signing authority (any two to sign)

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Ursula Rohmann

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Hallau

Authorized signatory

Limited signing authority (individual)

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Markus Schneider

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Subic

Managing member of the board

Joint signing authority (any two to sign)

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Pius Stirnimann

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Alexandra Schneider

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Ronaldo Roberto

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Quezon City

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dorfstrasse 38 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)24821.12.19998630
2717308.05.20239111.05.20231005743876
31159408.06.202111111.06.20211005214434
41144818.09.201518423.09.20152387817
5997922.06.200912126.06.200940/5093256
61263604.10.200719610.10.200717/4148100
71362713.11.200622417.11.200616/3640190
81296302.12.200523908.12.200521/3138444
91205120.12.200225131.12.200228/795488
10133416.02.20003722.02.20001213

Company Purpose

Dienstleistungen für Dritte auf dem Gebiet des Engineerings, insbesondere Planung, Entwicklung und Projektabwicklung sowie Fabrikation und Handel mit elektrischen Apparaten; kann immaterielle Rechte und Know-how erwerben, entwickeln, vermitteln und vermarkten, Liegenschaften erwerben und veräussern sowie sich an anderen Gesellschaften beteiligen