E.S.S. Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.329.986
Calendar
Date of incorporation:
12/12/2000
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Location:
Rüthi (SG)
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Office:
Rüthi (SG)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • E.S.S. Holding AG

Management

Male

Marco Lüchinger

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Oberriet SG

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Johannes Eggenberger

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Au

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Bruggmann

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Wolfertswil

Member of the board

Individual signing authority

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Male

Dr. Lothar Natau

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Wittenbach

General manager

Individual signing authority

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Male

Bernhard Neuhold

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Rüthi SG

Managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Heeb

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Rüthi

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Industriestrasse 10 9464 Rüthi (Rheintal)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1490229.05.201710501.06.20173555619
2B161515.02.2017B3520.02.20173358247
3B59319.01.2017B1624.01.20173302049
41198030.12.2016305.01.20173261875
546616.01.20121319.01.20126512318
6455218.05.20109825.05.201014/5644414
7983624.11.200823228.11.200812/4754154
8854712.12.200024618.12.20008608

Company Purpose

Erwerben, Halten und Verwalten von massgeblichen Beteiligungen an rechtlich selbständigen Gesellschaften mit Sitz im In- oder Ausland.