AS Altena AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.044.283
Calendar
Date of incorporation:
9/3/2009
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • AS Altena AG

Management

Male

Jacob Ekman

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Stockholm, SE

Chairperson of the board

Individual signing authority

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Male

Pontus Ekman

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Stockholm, SE

Member of the board

Individual signing authority

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Male

Sven Bürlimann

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Rothenburg

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Kurt Wyssmüller

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Neuheim

Member of the board

Individual signing authority

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Male

Roman Leins

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Thalwil

Member of the board

Individual signing authority

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Male

Beat Benz

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Zürich

Member of the board

Individual signing authority

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Male

Sven Bürlimann

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Ballwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Lindenstrasse 16 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11045517.07.201813920.07.20184372325
21548115.12.201524618.12.20152549555
330509.01.2015814.01.20151928251
41693219.12.201324924.12.20131256877
51193014.09.201218219.09.20126854290
61508714.11.201122417.11.20116420322
7700026.05.201110531.05.20116185130
81515803.09.200917409.09.200922/5238552

Company Purpose

Verwaltung des eigenen Vermögens sowie Vornahme von Finanzierungen für verbundene Gesellschaften; vollständige Zweckumschreibung gemäss Statuten