Isomat-Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.643.066
Date of incorporation:
12/17/1969
Location:
Pfäffikon
Office:
Pfäffikon
Legal Form:
limited or corporation
Capital:
CHF 1'200'000.00
Previous Company Names
- Isomat-Holding AG
- (Isomat-Holding Corp.)
Management
Liselotte Haag
Pfäffikon
Chairperson of the board + liquidator
Individual signing authority
Erich Kägi
Maur
Member of the board
Without signing authority
Hans Haag
Weisslingen
Chairperson of the board
Individual signing authority
Liselotte Haag
Weisslingen
Member of the board
Individual signing authority
Liselotte Haag
Pfäffikon
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Liselotte Haag
Alemannenweg 15
8330 Pfäffikon ZH
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18516 | 09.07.2003 | 133 | 15.07.2003 | 24/1083946 |
| 2 | 31383 | 29.11.2001 | 236 | 05.12.2001 | 9569 |
| 3 | 24467 | 11.10.2000 | 202 | 17.10.2000 | 7080 |
| 4 | 16397 | 09.08.1995 | 156 | 15.08.1995 | 4568 |
| 5 | 10379 | 19.05.1995 | 101 | 26.05.1995 | 2939 |
| 6 | 25084 | 29.11.1993 | 240 | 09.12.1993 | 6496 |
| 7 | 902 | 24.01.1979 | 30 | 06.02.1979 | 381 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen der Baubranche im In- und Ausland. Gesellschaft kann ferner Finanzierungs- und alle weiteren Geschäfte durchführen, die mit diesem Zweck in direktem oder indirektem Zusammenhang stehen.