infraSWISS AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.630.840
Date of incorporation:
12/12/2008
Location:
Schenkon
Office:
Schenkon
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- infraSWISS AG
Management
Marcel Schäfer
Biberist
Member
Individual signing authority
Robert Amrein
Willisau
President
Individual signing authority
Roger Heller
Schenkon
Member
Joint signing authority (any two to sign)
Marc Kaeslin
Horw
Member
Joint signing authority (any two to sign)
William Max Magee
Weggis
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Tannbergstrasse 1 C
6214 Schenkon
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6858 | 20.09.2016 | 185 | 23.09.2016 | 3070943 |
| 2 | B4692 | 25.06.2015 | B123 | 30.06.2015 | 2238125 |
| 3 | 5214 | 29.07.2014 | 147 | 04.08.2014 | 1645513 |
| 4 | 5916 | 28.08.2012 | 169 | 31.08.2012 | 6831184 |
| 5 | 4529 | 28.06.2012 | 127 | 03.07.2012 | 6748598 |
| 6 | 2730 | 23.04.2012 | 81 | 26.04.2012 | 6654276 |
| 7 | 4343 | 13.07.2011 | 137 | 18.07.2011 | 6259520 |
| 8 | 3569 | 10.05.2010 | 93 | 17.05.2010 | 13/5634454 |
| 9 | 3266 | 28.04.2010 | 85 | 04.05.2010 | 11/5616490 |
| 10 | 7385 | 12.12.2008 | 246 | 18.12.2008 | 14/4789936 |
Company Purpose
Entwicklung, Produktion und Vertrieb von Infrarotheizsystemen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.