URSA Swiss GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.203.605
Calendar
Date of incorporation:
12/6/2006
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • URSA Swiss GmbH

Management

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Uralita Holding B.V.

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Amsterdam, NL

Llc member

Without signing authority

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Male

Dr. Florian König

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Markranstädt, DE

Limited joint signing authority (any two to sign)

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Male

Etienne Petitpierre

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Basel

Chairperson of the management board + liquidator

Individual signing authority

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Male

Christian Michel

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Madrid, ES

Member of the executive board + liquidator

Individual signing authority

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Christian Greuter

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Wiesbaden

Member of the executive board

Individual signing authority

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Klaus Kuhn

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München (D)

Member of the executive board

Individual signing authority

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Male

Etienne Petitpierre

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Bottmingen

Member of the executive board

Individual signing authority

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Christian Geissler

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Leipzig

Limited signing authority (individual)

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Javier Conde

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Sevilla

Member of the executive board

Individual signing authority

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Heinz-Jakob Holland

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Köln

Member of the executive board

Individual signing authority

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Christian Greuter

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Saarbrücken

Member of the executive board

Individual signing authority

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Pascal Moret

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Prag

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Kreuzackerstrasse 9 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11157717.12.201524822.12.20152555985
2758319.08.201516224.08.20152334855
3559319.06.201411924.06.20141570533
4350019.04.20127924.04.20126650016
5130008.02.20123013.02.20126547716
6374514.04.20117719.04.20116127830
7248215.03.20105519.03.201013/5548562
81057124.08.200916628.08.200913/5220380
9652919.07.200714225.07.200713/4040208
10883506.12.200624112.12.200613/3676994

Company Purpose

Vertrieb von Dämmstoffprodukten. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Grundeigentum erwerben oder veräussern sowie im In- und Ausland Zweigniederlassungen errichten.