Aeneas AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.729.851
Calendar
Date of incorporation:
7/9/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Aeneas AG

Management

Male

Wilhelm Hansen

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Biel-Benken

Chairperson of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Ruedi Hediger

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Iffwil

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Urs Niklaus

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Lohn-Ammannsegg

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Peter Joss

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Charly Pasche

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roberto Zanetti

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Gerlafingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Oester

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Thun

Managing member of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Address & Locations

Primary Address

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c/o ATAG Ernst & Young AG Lavaterstrasse 67 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12774706.10.200519812.10.200522/3056958
2246224.01.20052028.01.200518/2674480
31373726.05.200310302.06.200318/1013958
41059729.04.20028503.05.200216/455866
51335817.06.199911923.06.19994189
61506509.07.199713315.07.19974978
7(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Verwaltung und Veräusserung von Grundstücken aller Art.