Etelco Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.376.364
Calendar
Date of incorporation:
3/22/2002
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 119'000.00

Previous Company Names

  • Etelco AG
  • Etelco Holding AG
  • (Etelco Holding SA) (Etelco Holding Ltd)

Management

Male

Antonio Leo

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Winterthur

President

Individual signing authority

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Male

Dr. Marcel Lustenberger

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Herrliberg

Member

Individual signing authority

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City icon

Albert Ulrich

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Russikon

Member

Individual signing authority

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Address & Locations

Primary Address

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c/o Treforma AG Grabenstrasse 25 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1641525.06.200412501.07.200421/2335962
2304122.03.20026128.03.200217/404566
3(Transfer seat)1826.01.2002568
4589816.05.20069822.05.200618/3385154
5343015.03.20065621.03.200616/3297176
6154706.02.20062910.02.200619/3238210
7241102.03.20054708.03.200521/2734154
81123205.11.200422011.11.200414/2538518
9733516.07.200414022.07.200418/2372916

Company Purpose

Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Grundstücke erwerben, halten und veräussern