Amadeus Holding AG in Liquidation
Company Overview
Previous Company Names
- Amadeus Holding AG
Management
Oscar Olano
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Emanuel Burckhardt
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Philip Baumann
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Sandro Hattemer
Dornach
Member of the board
Joint signing authority (any two to sign)
Walter Mahrer
Möhlin
Member of the board
Joint signing authority (any two to sign)
Christian Vosseler
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Emanuel Burckhardt
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5419 | 07.12.2020 | 241 | 10.12.2020 | 1005044281 |
| 2 | 1159 | 08.03.2018 | 50 | 13.03.2018 | 4108079 |
| 3 | 4178 | 13.10.2015 | 201 | 16.10.2015 | 2429839 |
| 4 | 4041 | 01.10.2015 | 193 | 06.10.2015 | 2410415 |
| 5 | 1991 | 30.05.2011 | 107 | 03.06.2011 | 6189868 |
| 6 | 1902 | 24.05.2011 | 103 | 27.05.2011 | 6181070 |
| 7 | 3501 | 29.06.2010 | 127 | 05.07.2010 | 22/5709352 |
| 8 | 971 | 08.02.2010 | 30 | 12.02.2010 | 15/5492586 |
| 9 | 1919 | 27.04.2009 | 83 | 01.05.2009 | 14/4998474 |
| 10 | 4670 | 26.11.2008 | 234 | 02.12.2008 | 15/4758304 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen. Kann Vermögenswerte aller Art verwalten und alle Geschäfte tätigen, die der Geschäftszweck mit sich bringt, im In- und Ausland Liegenschaften und Immaterialgüter erwerben sowie Gruppengesellschaften oder Dritten auch Finanzierungen in Form von Darlehen gewähren.