Branex Investment AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.336.467
Calendar
Date of incorporation:
12/22/2006
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Schafrügg Holding AG
  • Branex Investment AG

Management

Male

Branko Radulovic

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Moskau, RU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Maxim Kosarev

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Moskau, RU

Member of the board

Joint signing authority (any two to sign)

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Female

Svetlana Shumakova

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Chelyabinsk, RU

Member of the board

Joint signing authority (any two to sign)

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Max Vorst

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Amsterdam, NL

Chairperson of the board

Individual signing authority

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Male

Lorenzo Schmid

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Arosa

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido Tognoni

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Küsnacht

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Oddkjell Volle Seestrasse 5 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1418629.03.20166301.04.20162753977
2B1560016.12.2015B24721.12.20152552951
3B735718.06.2015B11823.06.20152222515
41733329.12.2014307.01.20151912935
51699719.12.201424924.12.20141903159
61759530.12.2011305.01.20126489608
7(Transfer seat)(Transfer seat)

Company Purpose

Handel und Investitionen in den Bereichen Telekommunikation, Energie und Rohstoffe sowie Consulting und Engineering; vollständige Zweckumschreibung gemäss Statuten