Elcapol AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.740.904
Date of incorporation:
7/11/1990
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Elcapol AG
Management
Karin Bär
Stäfa
Liquidator member of the board
Individual signing authority individual signing authority
Thomas Jaggi
Zürich
Chairperson of the board
Individual signing authority
Sirio Vernati
Hünenberg
Managing member of the board
Individual signing authority
Michael Annen
Zug
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Finemon AG
Industriestrasse 16
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4890 | 25.06.1997 | 131 | 11.07.1997 | 4895 |
| 2 | (Initial entry) | 241 | 10.12.1993 | 6528 | |
| 3 | 11337 | 16.09.2015 | 182 | 21.09.2015 | 2383095 |
| 4 | 9498 | 15.07.2014 | 137 | 18.07.2014 | 1621881 |
| 5 | 5621 | 08.04.2009 | 72 | 16.04.2009 | 25/4974226 |
| 6 | 1109 | 21.01.2009 | 17 | 27.01.2009 | 25/4846608 |
| 7 | 475 | 14.01.2008 | 12 | 18.01.2008 | 18/4295896 |
| 8 | 23 | 03.01.2008 | 5 | 09.01.2008 | 19/4277914 |
| 9 | 9370 | 17.11.1999 | 228 | 23.11.1999 | 7936 |
Company Purpose
Handel mit elektronischen Apparaten und dazugehörenden Gehäusen; kann sich an anderen Unternehmungen beteiligen sowie Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern