Exter AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.687.090
Date of incorporation:
1/24/1990
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Exter AG
- (Exter SA) (Exter Ltd)
Management
Rolf Kübler
Wollerau
Member of the board
Individual signing authority
Dr. von Meiss
Zürich
Chairperson of the board liquidator
Individual signing authority individual signing authority
Philippe Meyer
Zollikon
Chairperson of the board
Individual signing authority
Hans Bodmer
Frauenfeld
Member of the board
Individual signing authority
Dr. von Meiss
Zumikon
Chairperson of the board
Individual signing authority
Claude Blum
Oberrieden
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19739 | 08.11.2021 | 220 | 11.11.2021 | 1005331782 |
| 2 | 9124 | 25.05.2021 | 101 | 28.05.2021 | 1005195802 |
| 3 | 8941 | 30.06.2020 | 127 | 03.07.2020 | 1004927986 |
| 4 | 14799 | 17.10.2019 | 204 | 22.10.2019 | 1004742404 |
| 5 | 14501 | 27.11.2015 | 234 | 02.12.2015 | 2514259 |
| 6 | 12004 | 06.08.2010 | 155 | 12.08.2010 | 16/5768064 |
| 7 | 11681 | 28.09.2006 | 192 | 04.10.2006 | 17/3576422 |
| 8 | 10979 | 17.11.2003 | 225 | 21.11.2003 | 16/1271546 |
| 9 | 2887 | 26.03.2003 | 62 | 01.04.2003 | 17/929878 |
| 10 | (Initial entry) | 15 | 23.01.1995 | 409 |
Company Purpose
Import und Export von Waren aller Art, Durchführung von Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten