Hagemeyer Procurement AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.041.678
Date of incorporation:
5/22/2001
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Previous Company Names
- Hagemeyer Procurement AG
- (Hagemeyer Procurement SA) (Hagemeyer Procurement Ltd)
Management
Thomas Rüegg
Grüningen
Member of the board + liquidator
Individual signing authority
Marcel Meinhardt
Aarau
Member of the board
Without signing authority
Alexander Jan Wouterse
Laren, NL
Member of the board + liquidator
Individual signing authority
Patrick Hünerwadel
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Robert Bolleter
Allschwil
Limited joint signing authority (any two to sign)
Thomas Rüegg
Volketswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Leutschenbachstrasse 95
8050 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31838 | 24.11.2006 | 233 | 30.11.2006 | 20/3658618 |
| 2 | 9104 | 30.03.2005 | 65 | 05.04.2005 | 23/2776290 |
| 3 | 2097 | 19.01.2005 | 17 | 25.01.2005 | 22/2669174 |
| 4 | 22394 | 06.08.2004 | 155 | 12.08.2004 | 15/2401528 |
| 5 | 15532 | 04.06.2004 | 110 | 10.06.2004 | 17/2302774 |
| 6 | 32312 | 19.11.2003 | 227 | 25.11.2003 | 19/1275292 |
| 7 | 22438 | 05.08.2003 | 151 | 11.08.2003 | 14/1123184 |
| 8 | 20089 | 13.08.2002 | 158 | 19.08.2002 | 17/604800 |
| 9 | 21810 | 16.08.2001 | 161 | 22.08.2001 | 6447 |
| 10 | 13682 | 22.05.2001 | 102 | 29.05.2001 | 4013 |
Company Purpose
Koordination des Einkaufs für die Hagemeyer Gruppe im weitesten Sinne sowie Erbringung aller damit zusammenhängenden Dienste.