Sunstone Water Group Switzerland AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-130.413.324
Date of incorporation:
1/7/2013
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 133'334.00
Previous Company Names
- sunstone watergroup Holding AG
- Sunstone Water Group Holding AG
- (Sunstone Water Group Holding SA) (Sunstone Water Group Holding Ltd)
- Sunstone Water Group Switzerland AG
- (Sunstone Water Group Switzerland SA) (Sunstone Water Group Switzerland Ltd)
Management
Sleiman Chamoun
Fatka, LB
Chairperson of the board
Individual signing authority
Elo Nielsen
Fatka, LB
Vice-chairperson of the board
Individual signing authority
Karl Häfeli
Amriswil
Member of the board
Individual signing authority
Roman Jancik
Eysins
Member of the board manager
Individual signing authority individual signing authority
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Address & Locations
Primary Address
Rathausstrasse 7
6341 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13362 | 18.10.2017 | 205 | 23.10.2017 | 3824653 |
| 2 | B10795 | 02.09.2015 | B172 | 07.09.2015 | 2359225 |
| 3 | 2510 | 25.02.2015 | 41 | 02.03.2015 | 2017359 |
| 4 | 15193 | 13.11.2013 | 223 | 18.11.2013 | 1186159 |
| 5 | 3302 | 07.03.2013 | 49 | 12.03.2013 | 7100888 |
| 6 | 990 | 24.01.2013 | 19 | 29.01.2013 | 7037814 |
| 7 | 172 | 07.01.2013 | 6 | 10.01.2013 | 7008882 |
Company Purpose
Handel mit sowie Vermietung und Leasing von Wasserreinigungs-, Wasseraufbereitungs- sowie Wasserabfüllanlagen; vollständige Zweckumschreibung gemäss Statuten