Claretta Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.911.553
Calendar
Date of incorporation:
10/26/1983
Location icon
Location:
Cham
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Office:
Cham
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 800'000.00

Previous Company Names

  • SONOTEL OUCHY SA
  • SONOTEL OUCHY S.A.
  • Claretta Holding AG

Management

Male

Tino Porzel

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Cham

Member of the board liquidator

Individual signing authority individual signing authority

Link icon
Male

Tino Porzel

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Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Ernst Stahl

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Kramer

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Pully

Manager

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Seestrasse 1 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11306216.08.202316021.08.20231005820033
21084019.07.202214122.07.20221005526977
31541710.08.202115613.08.20211005270499
4537715.04.20197618.04.20191004613679
5902011.07.201713514.07.20173645773
61568713.12.201624516.12.20163227303
7(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Haltung, Verwaltung, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.