Vermica AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.739.822
Calendar
Date of incorporation:
12/18/1969
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Location:
Bözen
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Office:
Bözen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Vermica AG
  • (Vermica SA) (Vermica Ltd)

Management

Male

Hans Peter Siegfried

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Horgen

Chairperson of the board

Individual signing authority

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Female

Marianne Frei

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Rheinfelden

Limited signing authority (individual)

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Male

Wolfgang Wiedmer

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Zürich

Member of the board

Individual signing authority

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Male

Felix Caruso

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Othmarsingen

Limited signing authority (individual)

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Felix Staub

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Zürich

Member of the board

Individual signing authority

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Christian Müller

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Rudolfstetten-Friedlisberg

General manager

Individual signing authority

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Address & Locations

Primary Address

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Im Bühl 179 5076 Bözen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1208415.03.20045519.03.20042/2177604
2B24914.01.2003B1120.01.20032/819062
3621819.08.199916425.08.19995806
4146418.03.19936230.03.19931525
5125723.03.19906604.04.19901320
6(Transfer)(Transfer)

Company Purpose

Herstellung und Vertrieb von Waren, insbesondere von Vermiculite (Mineral), sowie Durchführung von Handelsgeschäften verschiedener Art, ferner Erwerb, Verwaltung, Veräusserung von Beteiligungen und Liegenschaften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.