Suxxess AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.838.006
Calendar
Date of incorporation:
11/3/2004
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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

  • Suxxess AG
  • (Suxxess SA) (Suxxess Ltd)

Management

Male

Simon Egli

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Rüschlikon

Member of the board

Individual signing authority

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Male

Claudio Luchetti

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Christopher Prein

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Hurter

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Kloten

Having right to sign

Joint signing authority (any two to sign)

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Martin Munderich

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Winterthur

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Blegistrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11163717.11.200422823.11.200417/2554184
2(Transfer seat)14803.08.200419
31330404.10.201119507.10.20116368096
4B1343907.08.2009B15513.08.200923/5194850
51103513.08.200815919.08.200817/4616626
61119103.09.200717307.09.200719/4100566
71114503.11.200421809.11.200417/2534906

Company Purpose

Unternehmensberatung und -führung, Treuhand- und Revisionsgeschäfte sowie Vermögensverwaltung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten und veräussern