Albetra AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.650.678
Calendar
Date of incorporation:
10/19/1989
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Albetra AG
  • (Albetra SA) (Albetra Ltd)

Management

Male

Jan Rejzek

Location icon

Zürich

Member of the board liquidator

Individual signing authority individual signing authority

Link icon
Male

Philippe Schnadt

Location icon

Zug

Member of the board

Individual signing authority

Link icon
Male

Christophe Loeffler

Location icon

Zürich

Member of the board

Individual signing authority

Link icon
City icon

Dagmar Haefeli

Location icon

Luzern

Authorized signatory

Limited signing authority (individual)

Link icon
City icon

Jan Reizek, Dr.

Location icon

Zürich

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o BTO Buchführung, Treuhand und Organisation AG Gartenstrasse 3 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)812.01.1995220
22044519.11.202122924.11.20211005341233
31770824.09.202118929.09.20211005301025
4903125.05.202110128.05.20211005195709
542510.01.2020915.01.20201004805257
61279305.09.201917410.09.20191004712957
7758713.06.201611516.06.20162894025
81580118.12.201524923.12.20152559333
9R1400817.11.2015R22620.11.20152493803
101384112.11.201522317.11.20152485035

Company Purpose

Tätigung von Handelsgeschäften aller Art im In- und Ausland, Finanzierungen im industriellen Sektor, Beratungen im technischen und kaufmännischen Bereich betreffend Produktionsverfahren, sowie Verwertung von Patenten, Lizenzen und Know how; vollständige Zweckumschreibung gemäss Statuten