EuroKaution Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.815.371
Date of incorporation:
7/6/2010
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 1'028'600.00
Previous Company Names
- EuroKaution Holding AG
Management
Jan Leuze
Meilen
Chairperson of the board
Individual signing authority
Rüdiger Wolff
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Urs Gribi
Binningen
Member of the board
Joint signing authority (any two to sign)
Steven Wilkinson
Pöcking
Chairperson of the board
Joint signing authority (any two to sign)
Markus Humm
Oberägeri
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 1
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14510 | 11.10.2018 | 200 | 16.10.2018 | 1004477516 |
| 2 | 9232 | 26.06.2018 | 124 | 29.06.2018 | 4324795 |
| 3 | B17037 | 29.12.2017 | B3 | 05.01.2018 | 3968717 |
| 4 | 10468 | 16.08.2017 | 160 | 21.08.2017 | 3705269 |
| 5 | 7547 | 16.06.2017 | 118 | 21.06.2017 | 3593019 |
| 6 | 4666 | 15.04.2015 | 74 | 20.04.2015 | 2106355 |
| 7 | 1161 | 28.01.2014 | 21 | 31.01.2014 | 1320203 |
| 8 | 14274 | 06.11.2012 | 219 | 09.11.2012 | 6925310 |
| 9 | 13855 | 25.10.2012 | 211 | 30.10.2012 | 6909830 |
| 10 | 9771 | 26.07.2012 | 147 | 31.07.2012 | 6791364 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie weitere damit zusammenhängende Tätigkeiten in der Beratung und Administration; vollständige Zweckumschreibung gemäss Statuten