Whitebeam AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.664.332
Calendar
Date of incorporation:
6/8/1993
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Whitebeam AG
  • (Whitebeam SA) (Whitebeam Ltd)
  • Whitebeam AG in Liquidation

Management

Male

Karl Sprecher

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St. Moritz

Member of the board + liquidator

Individual signing authority

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Bruno Bolliger

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Niederhelfenschwil

Chairperson of the board

Individual signing authority

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Karl-Heinz Sprecher

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Winterthur

Member of the board

Individual signing authority

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Stephan Bolliger

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Niederhelfenschwil

Member of the board

Joint signing authority (any two to sign)

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Stephan Bolliger

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Altikon

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Hoch

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Meilen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1764514.03.20055518.03.200520/2754782
23500408.12.200424314.12.200418/2589022
3R3426701.12.2004R23807.12.200426/2577222
4B3354824.11.2004B23330.11.200423/2565780
53328622.11.200423126.11.200417/2560870
61396906.06.200211112.06.200218/506960
71098902.05.20028808.05.200221/460610
82291314.10.199920420.10.19997170
91419726.06.199812502.07.19984553
10983804.05.19988808.05.19983120

Company Purpose

Internationaler Handel mit und Produktion von Textilien; kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.