AEGIR HEIMDALL AG in Liquidation
Company Overview
Previous Company Names
- AEGIR HEIMDALL AG
- (AEGIR HEIMDALL SA) (AEGIR HEIMDALL LTD)
Management
Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Corporate secretary
Joint signing authority (any two to sign)
QUADRIS SOLUTIONS AG
Zürich
Liquidator
Robin Bolli
Illnau
Chairperson of the board
Joint signing authority (any two to sign)
Michèle Nef
Neerach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Francesco Castellazzi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
René Sigrist
Wollerau
Corporate secretary
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Corporate secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10449 | 28.07.2020 | 147 | 31.07.2020 | 1004949305 |
| 2 | 2191 | 13.02.2019 | 33 | 18.02.2019 | 1004568635 |
| 3 | 14656 | 16.10.2018 | 203 | 19.10.2018 | 1004480277 |
| 4 | 6128 | 15.05.2017 | 96 | 18.05.2017 | 3529879 |
| 5 | 15178 | 02.12.2016 | 238 | 07.12.2016 | 3206813 |
| 6 | 15150 | 18.11.2014 | 226 | 21.11.2014 | 1836085 |
| 7 | 14599 | 04.11.2011 | 218 | 09.11.2011 | 6408668 |
| 8 | 10578 | 14.07.2010 | 138 | 20.07.2010 | 22/5734584 |
| 9 | 19964 | 26.11.2009 | 234 | 02.12.2009 | 19/5371468 |
Company Purpose
Entwicklung und Produktion von Inneneinrichtungen sowie Handel mit diesen und anderen Produkten; vollständige Zweckumschreibung gemäss Statuten