Ufenau Holding AG in Liquidation
Company Overview
Previous Company Names
- Ufenau Holding AG
Management
Dominique Tinguely
Tafers
Member of the board
Individual signing authority
Progressia Treuhand und Verwaltungsgesellschaft AG
Freiburg
Liquidator
Christoph Ammann
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Greiner
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Horst Will
Rösrath (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Christian Moser
Erlenbach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4364 | 21.08.2015 | 164 | 26.08.2015 | 2338899 |
| 2 | 4073 | 30.07.2014 | 148 | 05.08.2014 | 1647505 |
| 3 | 187 | 12.01.2009 | 10 | 16.01.2009 | 18/4830736 |
| 4 | 1792 | 24.05.2006 | 104 | 31.05.2006 | 14/3397450 |
| 5 | 1707 | 18.05.2006 | 100 | 24.05.2006 | 10/3389258 |
Company Purpose
Betrieb einer Holding-Unternehmung, insbesondere Eingehen von Beteiligungs- und Finanzierungsverhältnissen; kann Immaterialgüterrechte sowie Grundstücke und Wertschriften erwerben, verwalten und veräussern.