Dräger Beteiligungen AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.878.599
Calendar
Date of incorporation:
7/1/1976
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 25'000'000.00

Previous Company Names

  • Dräger Beteiligungen AG

Management

Male

Botho Oppermann

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Boppelsen

Liquidator member of the board

Individual signing authority without signing authority

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Theodor Dräger

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Lübeck (DE)

Chairperson of the board

Joint signing authority (any two to sign)

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Fritz Wick

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Lenzerheide/Lai

Managing member of the board

Joint signing authority (any two to sign)

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Male

Werner Beilstein

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Männedorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Prof. Dr. Hugo Tschirky

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Weinbergstrasse 5 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11490006.10.201019812.10.201019/5848612
22192728.12.2009104.01.201019/5425242
32080110.12.200924416.12.200925/5394342
4447726.04.20058402.05.200518/2819616
5324623.03.20056231.03.200518/2769486
6191619.02.20043825.02.200418/2140154
7182224.02.20034028.02.200317/884478
8328302.04.20026608.04.200219/416804
91203.01.2002509.01.200218/3603
10579728.06.200112704.07.20015069

Company Purpose

Erwerb und Verwaltung von Beteiligungen sowie Durchführung von Finanzierungsgeschäften aller Art; kann innerhalb der Dräger-Gruppe Beratungs- und Kontrollfunktionen ausüben sowie Liegenschaften erwerben, belasten und veräussern