X-Large Productions AG in Liquidation
Company Overview
Previous Company Names
- X-Large Productions AG
Management
Pierre Tharin
Gossau
Chairperson of the board + liquidator
Individual signing authority
Stefan Fraefel
Wallisellen
Member of the board
Without signing authority
Ernst Wirz
Zürich
Member of the board
Without signing authority
Pierrot Egger
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Stefan Fraefel
Zürich
Member of the board
Joint signing authority (any two to sign)
Irene Keiser
Zug
Member of the board
Joint signing authority (any two to sign)
Irene Wirta-Keiser
Zug
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40489 | 15.10.2009 | 204 | 21.10.2009 | 26/5303466 |
| 2 | 9922 | 09.04.2008 | 72 | 15.04.2008 | 24/4431074 |
| 3 | 4645 | 22.02.2001 | 41 | 28.02.2001 | 1499 |
| 4 | 19620 | 29.08.1997 | 169 | 04.09.1997 | 6516 |
| 5 | 1589 | 22.01.1997 | 17 | 28.01.1997 | 583 |
| 6 | 774 | 15.01.1993 | 18 | 27.01.1993 | 419 |
| 7 | R13230 | 08.08.1990 | R159 | 17.08.1990 | 3321 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Film-, Video- und Fotoproduktion; kann sich an andern Unternehmungen beteiligen sowie Grundstücke jeder Art erwerben, verwalten und veräussern.