ENPlasma Holding AG in Liquidation
Company Overview
Previous Company Names
- ENPlasma Holding AG
Management
Leo Schrutt
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Mario Colombo
Rapperswil
Managing member of the board
Joint signing authority (any two to sign)
Renate Schröter
Gutenswil
Member of the board
Joint signing authority (any two to sign)
Horst Dietz
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Raphael Helbling
Zürich
Member of the board
Joint signing authority (any two to sign)
Mario Colombo
Rapperswil SG (Rapperswil-Jona)
Chairperson of the board
Joint signing authority (any two to sign)
Renate Schröter
Gutenswil (Volketswil)
Member of the board
Joint signing authority (any two to sign)
Raphaël Steiner
Stäfa
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16508 | 13.12.2011 | 245 | 16.12.2011 | 6463604 |
| 2 | B11730 | 01.09.2011 | B172 | 06.09.2011 | 6323346 |
| 3 | 7204 | 31.05.2011 | 108 | 06.06.2011 | 6191666 |
| 4 | B3502 | 10.03.2011 | B52 | 15.03.2011 | 6076010 |
| 5 | 13619 | 13.09.2010 | 181 | 17.09.2010 | 17/5816138 |
| 6 | 3024 | 01.03.2010 | 45 | 05.03.2010 | 23/5525874 |
| 7 | 21606 | 21.12.2009 | 251 | 28.12.2009 | 31/5414912 |
| 8 | 19788 | 23.11.2009 | 231 | 27.11.2009 | 22/5364086 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligung an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen, Bürgschaften, Garantien und andere Sicherheiten für Tochtergesellschaften und Dritte bestellen, Liegenschaften erwerben und veräussern sowie Zweigstellen im In- und Ausland errichten.