TRX Central Europe AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.502.865
Calendar
Date of incorporation:
12/13/2000
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Location:
Urdorf
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Office:
Urdorf
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • TRX Central Europe AG

Management

Male

Ralph Manaker

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Marshall, US

Chairperson of the board

Without signing authority

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Male

Adrian Klemm

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Zürich

Member of the board + liquidator

Individual signing authority

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Reto Bacher

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Küsnacht ZH

Member of the board

Individual signing authority

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Male

Marcel Herter

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Maur

Joint signing authority (any two to sign)

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Gabriele Mayer

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Mettmenstetten

Joint signing authority (any two to sign)

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Aitor Mendez

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Rupperswil

Joint signing authority (any two to sign)

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Adrian Matt

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Bergdietikon

Joint signing authority (any two to sign)

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Male

Max Katz

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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David Radcliff

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Catherington (GB)

Member of the board

Joint signing authority (any two to sign)

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Dieter Delwing

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
In der Luberzen 40 8902 Urdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13058202.11.200721708.11.200721/4190196
2552322.02.20074128.02.200725/3801152
32464607.09.200617713.09.200622/3546966
41805227.06.200512601.07.200527/2910800
51681815.06.200511821.06.200519/2891218
62202703.08.200415209.08.200421/2396680
7922131.03.20046706.04.200423/2201994
82485701.09.200317005.09.200323/1158784
92242623.08.200116629.08.20016658
101123427.04.20018503.05.20013291

Company Purpose

Bezweckt in den Ländern Mitteleuropas Dienstleistungen zur softwareunterstützten Ausstellung von Dokumenten für die Reisebranche zu erbringen; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke im Inland erwerben, verwalten und veräussern.