Makropan AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.973.486
Date of incorporation:
6/26/1963
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Makropan AG
Management
Ueli Wildhaber
Gossau
Member of the board
Joint signing authority (any two to sign)
Georg Biedermann
Winterthur
Chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Hubert Seinige
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Lotti Hirt Waldburger
Stäfa
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Poststrasse 12
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14385 | 09.10.2018 | 198 | 12.10.2018 | 1004475531 |
| 2 | 5574 | 01.05.2017 | 86 | 04.05.2017 | 3502647 |
| 3 | 6670 | 24.05.2016 | 101 | 27.05.2016 | 2855473 |
| 4 | 4955 | 30.03.2009 | 65 | 03.04.2009 | 22/4957176 |
| 5 | 7908 | 30.08.2001 | 171 | 05.09.2001 | 6899 |
| 6 | 6455 | 27.10.1995 | 214 | 03.11.1995 | 6047 |
| 7 | (Initial entry) | 158 | 17.08.1994 | 4610 | |
| 8 | 5876 | 14.08.1998 | 160 | 20.08.1998 | 5762 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Patenten und Lizenzen auf dem Gebiete der Holzindustrie sowie Erwerb, Verwaltung und Verwertung von Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten