Card-Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.264.424
Calendar
Date of incorporation:
6/19/2000
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Location:
Reinach (AG)
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Office:
Reinach (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Card-Holding AG

Management

Male

Hermann Reber

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Reinach

Member of the board

Individual signing authority

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Male

René Eichenberger

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Herzog

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Effingen

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Waldvogel

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Glattfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Jungo

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Lupsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Weltert

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Büron

Member of the board

Joint signing authority (any two to sign)

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Male

Luigi De Rubertis

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Merlischachen

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Fitz

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Uzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hansrudolf Jutzi

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Ruff

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Gehrig

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Andrew Marshall

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Frick

Member of the board

Joint signing authority (any two to sign)

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Hermann Reber

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Reinach

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Rebackerweg 2 5734 Reinach AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1553225.05.202010228.05.20201004898698
2191714.02.20203419.02.20201004834066
31021119.09.201918424.09.20191004722796
41122301.11.201821506.11.20181004491695
51067818.10.201820523.10.20181004482364
6618520.06.201712023.06.20173599513
7266710.03.20175215.03.20173405393
81078610.11.201622215.11.20163163391
91242518.12.201424823.12.20141899497
10817725.08.201116730.08.20116314434

Company Purpose

Beteiligung an andern Gesellschaften sowie deren operative und strategische Führung; kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern; kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.