Caprofil Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.794.189
Calendar
Date of incorporation:
12/18/1992
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Caprofil Trading AG
  • (Caprofil Trading SA) (Caprofil Trading Ltd)
  • Caprofil Holding AG
  • (Caprofil Holding SA) (Caprofil Holding Ltd)
  • Caprofil Trading AG
  • (Caprofil Trading SA) (Caprofil Trading Ltd)
  • Caprofil Holding AG
  • (Caprofil Holding SA) (Caprofil Holding Ltd)

Management

Male

Christopher Spencer

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Baar

Liquidator member of the board

Individual signing authority without signing authority

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Male

Olivier Vandecasteele

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Unterägeri

General manager

Joint signing authority (any two to sign)

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Male

Hans Schibli

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Rickenbach bei Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Biberstein

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Kin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Benda

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o R.O.E. Consulting GmbH Bösch 37 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1439427.03.20136303.04.20137130008
2R1272922.09.2011R18727.09.20116350862
31245919.09.201118422.09.20116345740
41252019.08.201016425.08.201017/5784096
514406.01.2010712.01.201021/5436128
61822526.10.200921130.10.200921/5318628
7130601.02.20072607.02.200719/3764296
8287230.03.20016705.04.20012548
9746815.09.200018421.09.20006470
10435530.05.200010906.06.20003829

Company Purpose

Halten von Beteiligungen der Caprofil-Gruppe, insbesondere der Petroder Processing AG und der Cadelon Trading AG; kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben und veräussern, Verwaltung, Ueberwachung, Beratung und Kontrolle von Gruppen-Gesellschaften oder Filialen ausüben, sich an solchen beteiligen sowie Patente und Lizenzen erwerben und verwerten