Xpolare GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.283.738
Calendar
Date of incorporation:
7/19/2001
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Location:
Wädenswil
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Office:
Wädenswil
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Xpolare GmbH

Management

Female

Kerstin Nilsson

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Wädenswil

Llc member and member of the executive board + liquidator

Individual signing authority

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Kjell Nilsson

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Zürich

Llc member and member of the executive board

Individual signing authority

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Rolf Melliger

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Rudolfstetten-Friedlisberg

Llc member

Joint signing authority (any two to sign)

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Cyril Malm

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Stockholm (S)

Llc member

Without signing authority

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Kjell Nilsson

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Wädenswil

Llc member and member of the executive board

Individual signing authority

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Rolf Melliger

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Widen

Llc member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Kerstin Birgitta Nilsson Tannstrasse 9 8820 Wädenswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1476129.01.20212303.02.20211005090405
23174914.08.201915819.08.20191004697897
32240911.06.201911314.06.20191004650916
4794724.02.20114201.03.20116056202
540304.01.2006610.01.200627/3185886
62423230.08.200517105.09.200524/3003578
72654523.10.200220929.10.200219/705342
82499207.10.200219711.10.200219/681192
92484619.09.200118525.09.20017448
101938919.07.200114225.07.20015736

Company Purpose

Beratung und Übernahme von Managementaufgaben hauptsächlich auf dem Gebiet der Telekommunikation im In- und Ausland; kann Grundstücke erwerben oder veräussern sowie sich an anderen Unternehmen beteiligen.