AI (Switzerland) GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.902.889
Date of incorporation:
10/18/2002
Location:
Baar
Office:
Baar
Legal Form:
limited liability company
Capital:
CHF 2'000'000.00
Previous Company Names
- (AI (Switzerland) Sàrl) (AI (Switzerland) Ltd liab. Co)
Management
Daniel Halftermeyer
Zug
Member of the executive board
Individual signing authority
Albany International Europe GmbH
Neuhausen am Rheinfall
Llc member
Benno Zehnder
Remetschwil
Member of the executive board
Individual signing authority
Linfield Trust Company AG
Zürich
Spezialrevisor
Alfons Schätti
Ottenbach
Member of the executive board
Joint signing authority (any two to sign)
Albany International Holding (Switzerland) AG
Baar
Llc member
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Address & Locations
Primary Address
c/o Albany International Holding (Switzerland) AG
Schochenmühlestrasse 4
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11737 | 09.06.2021 | 112 | 14.06.2021 | 1005216057 |
| 2 | 11510 | 28.08.2014 | 168 | 02.09.2014 | 1692611 |
| 3 | 860 | 22.01.2014 | 17 | 27.01.2014 | 1308865 |
| 4 | 6061 | 05.05.2011 | 90 | 10.05.2011 | 6154366 |
| 5 | 9410 | 14.07.2008 | 138 | 18.07.2008 | 20/4579830 |
| 6 | 5239 | 22.04.2008 | 81 | 28.04.2008 | 19/4450502 |
| 7 | 16459 | 18.12.2007 | 249 | 27.12.2007 | 29/4261064 |
| 8 | 11407 | 07.09.2007 | 177 | 13.09.2007 | 15/4107656 |
| 9 | 10035 | 07.08.2007 | 154 | 13.08.2007 | 14/4063386 |
| 10 | 1507 | 06.02.2007 | 29 | 12.02.2007 | 19/3770092 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten