Flames AG in Liquidation
Company Overview
Previous Company Names
- Flames AG
Management
Hannes Zumstein
Sarnen
Liquidator
Individual signing authority
Alessandro Materni
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Ferdinand Rust
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Sami Chakroun
Zug
Member of the board
Joint signing authority (any two to sign)
Lars Schmidt-Ott
Buonas
Member of the board
Joint signing authority (any two to sign)
Alessandro Materni
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wiesli
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6116 | 12.05.2017 | 95 | 17.05.2017 | 3526905 |
| 2 | 14816 | 25.11.2016 | 233 | 30.11.2016 | 3192827 |
| 3 | 1277 | 29.01.2015 | 22 | 03.02.2015 | 1967383 |
| 4 | 9115 | 04.07.2013 | 130 | 09.07.2013 | 966069 |
| 5 | 8619 | 26.06.2013 | 124 | 01.07.2013 | 947781 |
| 6 | 11556 | 06.09.2012 | 176 | 11.09.2012 | 6842780 |
| 7 | 17774 | 15.10.2009 | 204 | 21.10.2009 | 21/5303876 |
| 8 | R5384 | 06.04.2009 | R70 | 14.04.2009 | 28/4968904 |
| 9 | 3759 | 05.03.2009 | 48 | 11.03.2009 | 21/4920234 |
Company Purpose
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten