ghik AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.595.458
Calendar
Date of incorporation:
7/25/1997
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 1'800'000.00

Previous Company Names

  • Bebag Projekt Zeta AG
  • (Bebag Projet Zeta SA) (Bebag Project Zeta Ltd)
  • Bebag Bodensee Beteiligungs Aktiengesellschaft
  • BT&T Technologie Holding AG
  • (BT&T Technology Holding Ltd.) (BT&T Technologie Holding SA)
  • BT&T Transit AG
  • ghik AG

Management

Male

Walter Meier

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Zürich

Member of the board + liquidator

Individual signing authority

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Male

Dr. Meier

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Kilchberg ZH

Member of the board

Individual signing authority

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Thomas Kappeler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Wunderbaldinger

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Innsbruck, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Sonja Bachmann

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Watt

Joint signing authority (any two to sign)

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Male

Morten Kleven

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Zollikon

Joint signing authority (any two to sign)

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Female

Gabriela Oeschger

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Birmensdorf

Joint signing authority (any two to sign)

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Male

Philippe Tanner

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Geroldswil

Joint signing authority (any two to sign)

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Female

Sonja Bachmann

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Regensdorf

Joint signing authority (any two to sign)

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Male

Morten Kleven

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Küsnacht

Joint signing authority (any two to sign)

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Male

Marcel Schindler

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Zürich

Joint signing authority (any two to sign)

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Claude Courvoisier

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Pully

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Grunow

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Oberrieden

Joint signing authority (any two to sign)

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Male

Walter Vaterlaus

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Kloten

Joint signing authority (any two to sign)

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Male

Ivan Vollenweider

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Dietlikon

Joint signing authority (any two to sign)

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Male

Alfred Castelberg

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Windlach

Joint signing authority (any two to sign)

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Sandra Bachmann

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Oetwil am See

Joint signing authority (any two to sign)

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Christina Cleij

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St. Gallen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dufourpark Rötelistrasse 16 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11127817.11.201022823.11.201015/5906452
2597423.06.201012329.06.201016/5698040
3635729.07.200814905.08.200813/4599982
4608222.07.200814428.07.200811/4591378
5930005.12.200524009.12.200510/3141960
6753623.09.200518929.09.200510/3038726
7600020.07.200514326.07.20059/2949452
8504715.07.200413921.07.200411/2370322
9870311.12.200324317.12.200311/2032770
10R573108.08.2003R15414.08.200310/1129102

Company Purpose

Erwerb und Veräusserung, vor allem aber dauerndes Halten von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere im Bereich Finanzdienstleistungen. Die Gesellschaft kann Anleihen aufnehmen, gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.