Extram Investments AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.234.724
Calendar
Date of incorporation:
12/3/1981
Location icon
Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • Hochplat AG
  • Extram Investments AG

Management

Male

Enzo Beretta

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Zürich

Liquidator

Individual signing authority

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Male

Hans Bochsler

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Verena Lüthi

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Enzo Beretta

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea von Rechenberg

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Curia Treuhand AG Grabenstrasse 15 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1527909.12.201024415.12.20109/5939610
268022.02.20104026.02.20109/5515764
3198816.04.20097622.04.200910/4983920
4185808.07.200313214.07.20038/1080552
5329902.10.199519406.10.19955522
6234610.11.199222723.11.19925461
7174523.08.199116903.09.19913834
8(Transfer)(Transfer)

Company Purpose

Handel mit Landmaschinen, Traktoren, Lastwagen, Erdbewegungsmaschinen und entsprechendem Zubehör sowie mit anderen Waren, Erbringung von Dienstleistungen auf dem Gebiet des Marketing und der kommerziellen, technischen und industriellen Beratung; vollständige Zweckumschreibung gemäss Statuten.