SunnyDay Holding AG in Liquidation
Company Overview
Previous Company Names
- SunnyDay Holding AG
- (SunnyDay Holding SA) (SunnyDay Holding Inc.)
Management
Andreas Villiger
Wettswil am Albis
Member of the board liquidator
Individual signing authority individual signing authority
Andreas Villiger
Wettswil
Chairperson of the board
Individual signing authority
Sonja Villiger
Urdorf
Member of the board
Individual signing authority
Andreas Villiger
Uetikon am See
Chairperson of the board
Individual signing authority
Sonja Villiger
Uetikon am See
Member of the board
Individual signing authority
Andreas Villiger
Wettswil am Albis
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20727 | 05.12.2024 | 240 | 10.12.2024 | 1006200128 |
| 2 | 12829 | 24.08.2022 | 166 | 29.08.2022 | 1005549476 |
| 3 | 18799 | 19.10.2021 | 206 | 22.10.2021 | 1005318181 |
| 4 | 4961 | 07.04.2020 | 71 | 14.04.2020 | 1004870136 |
| 5 | 7095 | 12.05.2010 | 95 | 19.05.2010 | 26/5637886 |
| 6 | 4799 | 26.03.2009 | 63 | 01.04.2009 | 25/4952512 |
| 7 | 6699 | 18.07.2003 | 140 | 24.07.2003 | 17/1099364 |
| 8 | 5802 | 25.06.2003 | 123 | 01.07.2003 | 22/1059074 |
| 9 | 2386 | 16.03.2001 | 57 | 22.03.2001 | 2128 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland errichten