Makulu Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.180.782
Calendar
Date of incorporation:
2/11/1986
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 9'210'000.00

Previous Company Names

  • Makulu Holding AG
  • (Makulu Holding SA) (Makulu Holding Ltd)

Management

Male

Heinz Schärer

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Zumikon

Member

Joint signing authority (any two to sign)

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Male

Silvan Santschi

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Zug

Member

Joint signing authority (any two to sign)

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Male

Bruno Scharpf

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Peter Kurer

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Herrliberg

Member

Joint signing authority (any two to sign)

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lic. iur. Ueli Huber

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Herrliberg

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Newco AG Untere Allmendstrasse 11 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)6331.03.19931545
2558320.06.200312026.06.200319/1053352
3286725.03.20036131.03.200318/927068
41103927.11.200223403.12.200215/753562
5475928.05.200110501.06.20014144
6334229.04.19998605.05.19992957
759422.01.19992029.01.1999655
8825201.10.199719409.10.19977377
995809.02.19963520.02.1996993
10488621.08.199516629.08.19954823

Company Purpose

Halten und Verwalten von Beteiligungen an der Newco AG, einer nach schweizerischem Recht organisierten Aktiengesellschaft