Infisa Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.151.378
Calendar
Date of incorporation:
1/8/1985
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Location:
Wollerau
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Office:
Wollerau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Infisa Holding AG
  • (Infisa Holding SA) (Infisa Holding Ltd.)

Management

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QUADRIS SOLUTIONS AG

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Zürich

Liquidator

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Female

Beatrice Krieger

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Dürnten

Member of the board + secretary

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Dörig

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Adligenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Müller

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Langnau am Albis

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Luca Castellazzi

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Pfäffikon SZ

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei J. Dörig Alte Wolleraustrasse 49 8832 Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1382218.05.20219721.05.20211005188475
2324506.05.20219011.05.20211005176933
3372126.06.202012501.07.20201004925180
472304.02.20192607.02.20191004560856
5570529.10.201821201.11.20181004488412
6628307.12.201524010.12.20152532427
7178002.04.20126805.04.20126626874
821313.01.20111319.01.201114/5992722
9519501.09.200917207.09.200915/5233442
10430310.10.200820116.10.200814/4694268

Company Purpose

Halten, Erwerb, Verwertung und Veräusserung für die Gesellschaft oder auf Rechnung Dritter von Beteiligungen aller Art; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.