Durum AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.823.473
Date of incorporation:
6/11/1949
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 2'500'000.00
Previous Company Names
- Durum AG
- (Durum SA)
Management
Alex Haussmann
Herrliberg
Member of the board
Without signing authority
Gabrielle Mazurczak
Zürich
Chairperson of the board
Without signing authority
Dörte Wieting
Hannover, DE
Member of the board
Without signing authority
AKH Administration AG
Zug
Liquidator
Walter Meier
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hanfried Genschel
Hannover
Manager
Joint signing authority (any two to sign)
Michaela Dännemark
Burgdorf
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Haussmann & Partner
Seefeldstrasse 45
8008 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16998 | 20.05.2014 | 99 | 23.05.2014 | 1518133 |
| 2 | 37472 | 17.10.2011 | 204 | 20.10.2011 | 6384146 |
| 3 | 5255 | 19.02.2008 | 38 | 25.02.2008 | 30/4356844 |
| 4 | 2064 | 19.01.2006 | 17 | 25.01.2006 | 23/3211786 |
| 5 | 22379 | 09.08.2005 | 156 | 15.08.2005 | 17/2974432 |
| 6 | 11119 | 19.04.2005 | 79 | 25.04.2005 | 19/2806570 |
| 7 | 18038 | 17.08.1998 | 161 | 21.08.1998 | 5783 |
| 8 | 19807 | 02.09.1997 | 171 | 08.09.1997 | 6596 |
| 9 | 25865 | 13.12.1994 | 247 | 20.12.1994 | 6929 |
| 10 | 8747 | 02.05.1994 | 89 | 09.05.1994 | 2552 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmen aller Branchen, im Sinne einer Holdinggesellschaft; kann Liegenschaften erwerben, verwalten und veräussern.