HCB Happy Child Birth Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.177.758
Calendar
Date of incorporation:
8/12/2003
Location icon
Location:
Walchwil
City icon
Office:
Walchwil
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • HCB Happy Child Birth Holding AG
  • (HCB Happy Child Birth Holding SA) (HCB Happy Child Birth Holding Ltd)

Management

Male

Andreas Schaub

Location icon

Walchwil

Member of the board liquidator

Individual signing authority individual signing authority

Link icon
City icon

Werner Althoff

Location icon

Hagenthal Le Haut (FR)

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Pedro Reiser

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Werner Haring

Location icon

Lörrach, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Susanne Wittig

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans Zimmermann

Location icon

Basel

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Surenweg 7 6318 Walchwil

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11344409.08.202415614.08.20241006106296
21847516.11.202322621.11.20231005889804
31660522.11.201823027.11.20181004506673
41285330.07.200914905.08.200925/5179796
51319806.10.200819710.10.200819/4685846
6(Transfer seat)(Transfer seat)

Company Purpose

Beteiligung und Verwaltung von anderen Unternehmungen. Die Gesellschaft kann Finanz-, Immobilien- und andere Anlagen tätigen, Rechte erwerben, Lizenzen verwerten sowie Liegenschaften erwerben, verwalten und veräussern.