Attensity Empolis Europe GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.812.938
Calendar
Date of incorporation:
4/8/2009
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 8'547'444.00

Management

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Boghador AG

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Pfäffikon

Llc member

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Male

Peter Tepassé

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Furtwangen, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Ian Bonner

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Dallas, US

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Hess

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Zürich

Chairperson of the management board

Individual signing authority

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Female

Sonja Frech

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Wollerau

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei aeris CAPITAL AG Churerstrasse 70 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1342126.06.201212529.06.20126744146
2191521.04.20118228.04.20116139140
3242326.05.201010301.06.201015/5654380
4696007.12.200924111.12.200917/5388864
5191108.04.20097216.04.200917/4974736

Company Purpose

Halten und Verwalten von Beteiligungen im In- und Ausland; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.