Xelux Distribution AG in Liquidation
Company Overview
Previous Company Names
- Avesta AG
- Xelux Distribution AG
Management
Donata Castelberg
Wädenswil
Chairperson of the board + liquidator
Individual signing authority
Stefan Gunz
Wädenswil
Managing member of the board + liquidator
Individual signing authority
Daniel Gunz
Richterswil
Chairperson of the board
Individual signing authority
Stefan Gunz
Richterswil
Managing member of the board
Individual signing authority
Donata Gunz-Castelberg
Richterswil
Member of the board
Individual signing authority
Manfred Castelberg
Richterswil
Member of the board
Individual signing authority
Donata
Wädenswil
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42985 | 30.11.2011 | 236 | 05.12.2011 | 6443228 |
| 2 | 30190 | 07.11.2006 | 220 | 13.11.2006 | 22/3632504 |
| 3 | 8097 | 03.04.2000 | 70 | 07.04.2000 | 2349 |
| 4 | 27267 | 09.12.1999 | 244 | 15.12.1999 | 8483 |
| 5 | 20763 | 16.09.1999 | 184 | 22.09.1999 | 6476 |
| 6 | 25564 | 07.11.1997 | 219 | 13.11.1997 | 8258 |
| 7 | 20416 | 09.09.1997 | 176 | 15.09.1997 | 6772 |
| 8 | 24269 | 18.11.1993 | 234 | 01.12.1993 | 6323 |
| 9 | 11924 | 19.06.1991 | 124 | 01.07.1991 | 2831 |
| 10 | 9468 | 21.06.1989 | 127 | 04.07.1989 | 2778 |
Company Purpose
Vertrieb und Handel von technischen Produkten im Bereich aktiver Blendschutz der Marke Xelux sowie Vertrieb und Handel mit Waren aller Art; kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.