Allguard AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.811.540
Calendar
Date of incorporation:
5/19/1972
Location icon
Location:
Schlieren
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Office:
Schlieren
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • Autohans AG
  • Autohans AG in Konkursliquidation
  • Autohans AG
  • Allguard AG
  • (Allguard SA) (Allguard Ltd)

Management

Male

Heinz Iten

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Berikon

Chairperson of the board

Without signing authority

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Male

Markus Iten

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Bellikon

Vice-chairperson of the board

Without signing authority

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Transliq AG

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Bern

Liquidator

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Male

Roger Lüscher

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Birmensdorf

Member of the board

Individual signing authority

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Male

Peter Brogli

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Zürich

Member of the board

Without signing authority

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Male

Fridolin Freuler

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Zurbriggen

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Wagistrasse 21 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1452311.02.20053417.02.200521/2707608
2B2491502.09.2003B17108.09.200317/1160846
31629902.07.200212908.07.200219/547320
41072630.04.20028606.05.200220/457644
5630611.03.20025215.03.200220/386222
6321405.02.20022811.02.200219/335834
71012718.04.20017824.04.20013006
82174211.09.200018015.09.20006323
91479421.06.200012327.06.20004323
101220022.05.200010326.05.20003583

Company Purpose

Betrieb eines Security-Hauses und Valoren-Depots; kann insbesondere Valoren-Transporte durchführen, Dienstleistungen im Personenschutz und Begleitschutz erbringen, Devisen, Währungen, Edelmetalle und Edelsteine sowie Liegenschaften kaufen, verwalten und veräussern, Vermögen verwalten, sich an Gesellschaften beteiligen sowie Patente und Lizenzen erwerben.