Vogt Holding (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.074.206
Calendar
Date of incorporation:
2/8/2008
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Location:
Mels
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Office:
Mels
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Vogt Holding (Schweiz) AG

Management

Male

Daniel Vogt

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Gamprin-Bendern, LI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

André Bloch

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Schaan, LI

Member of the board

Individual signing authority

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Male

Kurt Willi

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Heiligkreuz (Mels)

Member of the board

Joint signing authority (any two to sign)

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FIT Treuhand AG

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Mels

Liquidator

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Johann Vogt

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Balzers

Chairperson of the board

Individual signing authority

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Male

Lorenz Becker

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Sargans

Member of the board

Individual signing authority

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Male

Peter Diener

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Felsberg

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Nigg

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Balzers, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Rutz

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Trin

Member of the board

Joint signing authority (any two to sign)

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Markus Hug

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Mols

General manager

Joint signing authority (any two to sign)

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Markus Vogt

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Mollis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pasquale Raimondi

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Thal

Limited joint signing authority (any two to sign)

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Ursina Jenny

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Vogt

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Triesen, LI

Member of the board

Joint signing authority (any two to sign)

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Markus Vogt

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Mollis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Lutz

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Altendorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Meyer

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Gamprin-Bendern, LI

Member of the board

Joint signing authority (any two to sign)

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Beat Meier

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Vilters (Vilters-Wangs)

Joint signing authority (any two to sign)

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Beat Meier

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Vilters

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Grofstrasse 34 8887 Mels

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11173924.10.202421029.10.20241006165250
21162522.10.202420825.10.20241006163185
31138523.11.202223128.11.20221005614215
4872608.09.202217713.09.20221005560631
5694818.07.201914023.07.20191004682194
61137114.12.201824619.12.20181004525100
71084603.12.201823706.12.20181004514159
8238714.03.20185419.03.20184120099
9856013.09.201718018.09.20173757335
10828906.09.201717511.09.20173744709

Company Purpose

Die Gesellschaft bezweckt den Erwerb, Halten, Verwalten und Veräussern von Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen. Die Gesellschaft kann im In- und Ausland Betriebs- und Geschäftsliegenschaften erwerben, belasten, veräussern und verwalten.