Convenience House AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.038.833
Date of incorporation:
9/15/2000
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 35'000'000.00
Previous Company Names
- Convenience House AG
Management
Jakob Knüsel
Thal
Member of the board + liquidator
Joint signing authority (any two to sign)
Urs Riedener
Maur
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Jörg Zulauf
Biel-Benken
Member of the board
Without signing authority
Vincent Segessemann
Zollikon
Member of management
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Heinrichstrasse 221
8005 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10199 | 08.04.2005 | 72 | 14.04.2005 | 20/2790960 |
| 2 | 30448 | 30.10.2003 | 213 | 05.11.2003 | 19/1244962 |
| 3 | 12521 | 13.05.2003 | 94 | 19.05.2003 | 19/995156 |
| 4 | 5178 | 20.02.2003 | 38 | 26.02.2003 | 20/879446 |
| 5 | 19125 | 17.07.2001 | 140 | 23.07.2001 | 5668 |
| 6 | 22227 | 15.09.2000 | 184 | 21.09.2000 | 6463 |
Company Purpose
Handel mit Konsumgütern, insbesondere Lebensmittel und Haushaltwaren, E-Commerce sowie Führen, Betreiben und Beliefern von Einkaufsläden; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an gleichen oder verwandten Unternehmungen beteiligen.