SwissTex Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.239.917
Calendar
Date of incorporation:
4/19/2000
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • SwissTex Holding AG

Management

Male

Hans Rudolf Herzog

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Remetschwil

Member

Individual signing authority

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Karl-Heinz Mohr

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Pöcking (DE)

Member

Joint signing authority (any two to sign)

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Peter Schwarz

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Stehrenberg

Member

Joint signing authority (any two to sign)

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Bruno Simma

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Rüschlikon

Member

Joint signing authority (any two to sign)

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Male

Peter Wolf

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Pratteln

Member

Joint signing authority (any two to sign)

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Ernst Mühlemann

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Uitikon Waldegg

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o HRH Trust AG Grundstrasse 12 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11140021.09.200618727.09.200617/3566808
2710314.06.200611720.06.200620/3425074
31379921.12.200525228.12.200526/3168442
4955802.09.200517408.09.200517/3009284
5327908.04.20037114.04.200318/949364
6572117.06.200211821.06.200216/521298
7424330.04.20028606.05.200218/457972
8370611.04.20027317.04.200215/431108
9255408.03.20025114.03.200215/384364
101047415.12.200024921.12.20008734

Company Purpose

Uebernahme, Verkauf und Verwaltung von Beteiligungen; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen