C & A AG in Liquidation
Company Overview
Previous Company Names
- BREGAL AG
- C & A AG
- (C & A Ltd) (C & A SA)
Management
Frank Stapper
Cham
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anthony Stam
Kilchberg
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
H. Vellani
Zug
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Gerrit Pieters
Castricum, NL
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Member of the board
Joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Sharon Morgenthaler
Wollerau
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18478 | 15.12.2010 | 248 | 21.12.2010 | 29/5951106 |
| 2 | 12782 | 25.08.2010 | 168 | 31.08.2010 | 20/5791928 |
| 3 | 12586 | 20.08.2010 | 165 | 26.08.2010 | 18/5785324 |
| 4 | 4639 | 26.03.2010 | 64 | 01.04.2010 | 25/5569718 |
| 5 | 3415 | 03.03.2010 | 47 | 09.03.2010 | 24/5531398 |
| 6 | 21274 | 16.12.2009 | 248 | 22.12.2009 | 29/5405612 |
| 7 | 17121 | 05.10.2009 | 196 | 09.10.2009 | 24/5285390 |
| 8 | 15408 | 07.09.2009 | 176 | 11.09.2009 | 20/5243026 |
| 9 | 12171 | 23.07.2009 | 144 | 29.07.2009 | 27/5166248 |
| 10 | 15273 | 12.11.2008 | 224 | 18.11.2008 | 19/4736988 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten