Mametec AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.196.288
Calendar
Date of incorporation:
12/22/1980
Location icon
Location:
Oberiberg
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Office:
Oberiberg
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • Mametec AG
  • Mametec AG in Liquidation
  • Mametec AG

Management

Male

Thomas Lagler

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Oberiberg

Member of the board

Individual signing authority

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Male

Martin Maurer

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Schramberg, DE

Chairperson of the board

Individual signing authority

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Male

Bernhard Holdener

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Oberiberg

Member of the board

Individual signing authority

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Female

Tanja Caenaro

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Rümlang

Liquidator

Individual signing authority

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Male

Ruedi Steiner

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Oberiberg

Sole member of the board

Individual signing authority

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Male

Beat Santschi

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Oberiberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Stolzboden 8843 Oberiberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
188018.02.20163723.02.20162682775
2567231.10.201421405.11.20141805035
3382917.07.201413922.07.20141625893
4234014.08.200315820.08.200310/1136856
5187401.07.200312707.07.200315/1067610
61102.01.2003409.01.200321/803334
7212402.11.199821911.11.19987699
8197809.10.199820421.10.19987186
9110225.06.199613008.07.19964068
1021903.02.19953114.02.1995862

Company Purpose

Halten und Verwalten, Kauf und Verkauf von Beteiligungen an Unternehmungen; Ausübung von Geschäftsführungsfunktionen und Uebernahme von Koordinationsaufgaben im Holdingbereich; kann Finanzierung von Geschäften übernehmen, insbesondere Darlehen gewähren.