Ceteco AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.246.908
Date of incorporation:
7/21/1994
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Ceteco AG
Management
FISCOM Consulting GmbH
Baar
Liquidator
Willy Akert
Zürich
Member of the board
Individual signing authority
Karolina Weber-Davi
Zürich
Chairperson of the board
Individual signing authority
Walter Blum
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Eric Rogmann
Malaga, ES
Member of the board
Joint signing authority (any two to sign)
Walter Blum
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o FISCOM Consulting GmbH
Haldenstrasse 5
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4395 | 27.03.2013 | 63 | 03.04.2013 | 7130010 |
| 2 | 16792 | 19.12.2011 | 249 | 22.12.2011 | 6472536 |
| 3 | 7426 | 06.06.2011 | 111 | 09.06.2011 | 6198284 |
| 4 | 17878 | 19.10.2009 | 206 | 23.10.2009 | 19/5308472 |
| 5 | 2003 | 04.02.2009 | 27 | 10.02.2009 | 24/4871170 |
| 6 | 10640 | 07.11.2003 | 219 | 13.11.2003 | 15/1257934 |
| 7 | 5501 | 18.06.2003 | 118 | 24.06.2003 | 16/1049658 |
| 8 | 11486 | 10.12.2002 | 243 | 16.12.2002 | 18/773548 |
| 9 | 7730 | 28.08.2001 | 169 | 03.09.2001 | 6812 |
| 10 | 7085 | 30.08.1999 | 172 | 06.09.1999 | 6100 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, insbesondere an Unternehmungen auf dem Gebiet des Bauwesens im Ausland sowie Durchführung von Finanzierungsgeschäften