Celca AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.324.767
Date of incorporation:
3/20/1952
Location:
Grüningen
Office:
Grüningen
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
Previous Company Names
- Celca AG
Management
Albrecht Schalk
Bergisch Gladbach, DE
Chairperson of the board
Without signing authority
Adelheid Christen
Küsnacht
Member of the board + liquidator
Individual signing authority
Franz Baumgartner
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Bruno Gubler
Kienberg
Member of the board
Limited signing authority (individual)
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Address & Locations
Primary Address
Industriestrasse 6
8627 Grüningen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34600 | 20.12.2006 | 251 | 28.12.2006 | 31/3700106 |
| 2 | 2660 | 27.01.2004 | 21 | 02.02.2004 | 21/2098424 |
| 3 | 34559 | 09.12.2003 | 241 | 15.12.2003 | 22/2027762 |
| 4 | 10484 | 26.04.2002 | 84 | 02.05.2002 | 24/452938 |
| 5 | 25066 | 03.11.1997 | 215 | 07.11.1997 | 8113 |
| 6 | 24727 | 30.11.1994 | 238 | 07.12.1994 | 6673 |
| 7 | 3852 | 23.02.1994 | 43 | 02.03.1994 | 1173 |
| 8 | 16182 | 19.08.1993 | 170 | 02.09.1993 | 4621 |
| 9 | 1039 | 24.01.1984 | 31 | 07.02.1984 | 437 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Handel mit Maschinen und Waren für die Lebensmittelindustrie; kann Liegenschaften erwerben und verkaufen sowie sich an ähnlichen Unternehmen beteiligen.