UNIJOR-PROMET Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-116.233.645
Calendar
Date of incorporation:
11/22/2010
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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

  • AMRON Swiss AG
  • (AMRON Swiss SA) (AMRON Swiss Ltd) (AMRON Swiss Inc)
  • UNIJOR-PROMET AG
  • UNIJOR-PROMET Holding AG

Management

Male

Karl Specht

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Auw

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Female

Monika Specht

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Auw

Member of the board liquidator

Individual signing authority individual signing authority

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Eva Federmann

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Zürich

Member of the board

Individual signing authority

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Karl Specht

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Zug

Member of the board

Individual signing authority

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Radovan Radovanović

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Gornji Branetići

Manager

Individual signing authority

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Jerzy Zygmund

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Warschau

Manager

Individual signing authority

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Address & Locations

Primary Address

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Aussergrütstrasse 2 6319 Allenwinden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11172413.09.201618016.09.20163058829
2298406.03.20154811.03.20152035311
31363109.10.201319814.10.20131125111
4178307.02.20132912.02.20137059778
51633613.12.201224618.12.20126980542
61446708.11.201222113.11.20126928838
7319106.03.20124909.03.20126587200
8947212.07.201113615.07.20116256200
9445230.03.20116604.04.20116105208
10(Transfer seat)(Transfer seat)

Company Purpose

Halten von Beteiligungen, Erbringung von Dienstleistungen im Bereich Finance sowie Im- und Export sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten