C & A AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.040.042
Calendar
Date of incorporation:
2/27/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 112'000'000.00

Previous Company Names

  • BREGAL AG
  • C & A AG
  • (C & A Ltd) (C & A SA)

Management

Male

Frank Stapper

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Robert Smeele

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Langnau am Albis

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Anthony Stam

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Kilchberg

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

H. Vellani

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Zug

Member of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Gerrit Pieters

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Castricum, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hermann Bissig

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Klingler

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Female

Sharon Morgenthaler

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Robert Smeele

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Walchwil

Having right to sign

Joint signing authority (any two to sign)

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Alphons Paulus Maria Brenninkmeijer

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San Sebastian de los Reyes

Member of the board

Joint signing authority (any two to sign)

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Joost Johannes genannt Hans Ploos van Amstel

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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André Brenninkmeijer

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Le Vesinet

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Cofra Holding AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11847815.12.201024821.12.201029/5951106
21278225.08.201016831.08.201020/5791928
31258620.08.201016526.08.201018/5785324
4463926.03.20106401.04.201025/5569718
5341503.03.20104709.03.201024/5531398
62127416.12.200924822.12.200929/5405612
71712105.10.200919609.10.200924/5285390
81540807.09.200917611.09.200920/5243026
91217123.07.200914429.07.200927/5166248
101527312.11.200822418.11.200819/4736988

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten