B & B Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.999.419
Date of incorporation:
1/30/1992
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 4'500'000.00
Previous Company Names
- B & B Holding AG
Management
Kurt Walker
Zürich
Member
Individual signing authority
Andreas Reinhart
Winterthur
President
Joint signing authority (any two to sign)
Martin Wartmann
Frauenfeld
Member
Joint signing authority (any two to sign)
Philipp Hürlimann
Dübendorf
Member
Joint signing authority (any two to sign)
Markus Meier
Wien
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Value Solutions Treuhand und Unternehmensberatung AG
Riedstrasse 7
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10971 | 10.10.2005 | 200 | 14.10.2005 | 15/3059948 |
| 2 | 7263 | 04.07.2005 | 131 | 08.07.2005 | 18/2924202 |
| 3 | 1862 | 18.02.2004 | 37 | 24.02.2004 | 18/2138580 |
| 4 | 3772 | 26.05.1997 | 107 | 09.06.1997 | 3923 |
| 5 | 2758 | 26.04.1996 | 88 | 07.05.1996 | 2607 |
| 6 | (Initial entry) | 253 | 29.12.1994 | 7123 | |
| 7 | 12171 | 16.12.2003 | 246 | 22.12.2003 | 19/2042652 |
| 8 | 5093 | 05.06.2003 | 110 | 12.06.2003 | 18/1030774 |
| 9 | 8526 | 08.10.1997 | 197 | 14.10.1997 | 7485 |
| 10 | 8039 | 23.09.1997 | 188 | 01.10.1997 | 7191 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Gesellschaften, die im Gastronomiegewerbe tätig sind