SwissXchange Returns Marketing AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.435.425
Calendar
Date of incorporation:
2/12/2007
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • SwissXchange Returns Marketing AG

Management

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Leo Weiss

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Zürich

Member of the board

Individual signing authority

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Male

René Kerkhof

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Zug

Member of the board

Joint signing authority (any two to sign)

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Frans Faydherbe

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Amsterdam

Member of the board

Joint signing authority (any two to sign)

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Male

Ronald Verhave

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Walchwil

Manager

Individual signing authority

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Sihlta Treuhand und Revisions AG

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Thalwil

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Address & Locations

Primary Address

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Industriestrasse 13A 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1427230.03.20126704.04.20126626122
21714522.12.201125228.12.20116480884
3B1329204.10.2011B19507.10.20116366788
4665117.05.20119820.05.20116170628
5R342726.02.2009R4304.03.200922/4908520
6157828.01.20092203.02.200925/4858342
71625128.11.200823604.12.200822/4762580
8668127.05.200810402.06.200825/4500420
91601011.12.200724417.12.200726/4249036
10515019.04.20077925.04.200721/3901058

Company Purpose

Internationaler Grosshandel mit retournierten Waren aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern