Supratex AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.457.692
Calendar
Date of incorporation:
1/30/1996
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Location:
Maur
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Office:
Maur
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Supratex AG

Management

Female

Michèle Hodel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Carina Hodel

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Female

Alejandra Hodel-Argyropoulos

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Hüntwangen

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Hodel

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Maur

Chairperson of the board + liquidator

Individual signing authority

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Male

Robert Hodel

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Uster

Chairperson of the board

Individual signing authority

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Alexander Hodel

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Hüntwangen

Member of the board

Individual signing authority

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Elisabeth Hodel

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Uster

Member of the board

Individual signing authority

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Rolf Schärer

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Baden

Member of the board

Individual signing authority

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René Loeb

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Zürich

Limited joint signing authority (any two to sign)

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Rolf

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Female

Jacqueline Hodel Palmer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Alexander Hodel

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Hüntwangen

Chairperson of the board

Individual signing authority

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Male

Rolf Schärer

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Yves Müller

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Unterengstringen

Limited joint signing authority (any two to sign)

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Male

Rolf Schärer

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Alexander Hodel Wassbergstrasse 7 8127 Forch

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12976630.06.202112705.07.20211005238086
22454525.06.201912328.06.20191004662067
33639410.10.201819915.10.20181004476319
41771920.05.20169925.05.20162849957
53642713.10.201020319.10.201024/5859434
6137212.01.20091016.01.200934/4830018
71424421.05.200710025.05.200724/3947802
81764123.06.200412329.06.200425/2332244
91081730.04.20028606.05.200223/457816
102650708.12.199824214.12.19988508

Company Purpose

Die Firma bezweckt das Handeln mit Plastikartikeln und Folien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte erwerben, belasten, veräussern, verwalten und verwerten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.