Eurosina AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.700.441
Calendar
Date of incorporation:
12/28/2005
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Eurosina AG
  • (Eurosina SA) (Eurosina Ltd.)

Management

Male

Yan Dai

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Hong Kong, CN

Chairperson of the board

Without signing authority

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Male

Xuegang Li

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Hong Kong, CN

Vice-chairperson of the board

Individual signing authority

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Male

Shangwu Cao

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Beijing, CN

Member of the board

Without signing authority

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Male

Guilin Hou

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Tianjin, CN

Member of the board

Without signing authority

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Male

Rivas Joaquin

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Basel

Member of the board

Without signing authority

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Male

Quoc Phan

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Luzern

Member of the board

Without signing authority

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Male

Deming Wang

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Tianjin, CN

Member of the board

Without signing authority

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Female

Lihua Mao

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Wollerau

Member of the board

Individual signing authority

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Male

Gérald Francke

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Arlesheim

Member of the board

Without signing authority

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Male

Roland Zindy

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Basel

Member of the board

Joint signing authority (any two to sign)

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City icon

Xuan Chan-Zhang

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Basel

Member of the board

Without signing authority

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Male

Gérald Francke

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Basel

Member of the board

Without signing authority

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Male

Maximilian Friedery

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Forch

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Rechtsdomizil eingebüsst

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B552405.08.2025B15108.08.20251006404382
2B35814.01.2025B1117.01.20251006231324
3B662409.10.2024B19914.10.20241006153311
475031.01.20232403.02.20231005669409
541621.01.20191624.01.20191004549917
6582115.10.201820218.10.20181004479428
790317.02.20153520.02.20152001959
8279021.05.201210024.05.20126690424
9518309.09.201117814.09.20116333848
10209123.03.20106129.03.20108/5562694

Company Purpose

Die Gesellschaft bezweckt die Herstellung von Uhren und den Handel mit Uhren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmenim In-und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In-und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.