Einhell Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.536.415
Calendar
Date of incorporation:
12/5/1996
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 1'300'000.00

Previous Company Names

  • Einhell Holding AG
  • (Einhell Holding SA) (Einhell Holding Ltd)

Management

Male

Jan Teichert

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Deggendorf, DE

Chairperson of the board

Without signing authority

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Male

Markus Pfiffner

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Wilen

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Rainer Koch

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Sempach

Member of the board + liquidator

Joint signing authority (any two to sign)

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Andreas Thannhuber

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Landau an der Isar (D)

Chairperson of the board

Individual signing authority

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Male

René Schwarzenbach

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Einhell Schweiz AG St. Gallerstrasse 182 8404 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14330204.11.200921810.11.200928/5335976
22216608.08.200715514.08.200717/4065164
3599426.02.20074302.03.200723/3804576
42839318.10.200620624.10.200616/3605214
52165908.08.200615514.08.200617/3505962
61972912.07.200513718.07.200522/2936828
73124607.11.200321913.11.200319/1257556
81226909.05.20039215.05.200321/990712
91095724.04.20038130.04.200317/969508
103134229.11.200123605.12.20019568

Company Purpose

Beteiligung an und Finanzierung von anderen Unternehmen im In- und Ausland; kann Grundeigentum erwerben und veräussern.