Mapichem AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.365.432
Calendar
Date of incorporation:
12/29/2003
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Mapichem AG

Management

Male

Andreas Ignaz Odermatt

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Zug

Liquidator

Individual signing authority

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Male

Luc Hemmeler

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Rudolfstetten

Member of the board

Individual signing authority

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Male

Peter von Däniken

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Liliane Fischer

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Rudolfstetten

Member of the board

Joint signing authority (any two to sign)

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Dmitriy Goncharuk

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Moskau

Chairperson of the board

Individual signing authority

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Male

Luc Hemmeler

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Meisterschwanden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Liliane Fischer

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Maxim Uvarov

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Moskau

Chairperson of the board

Individual signing authority

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Igor Varlamov

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St. Petersburg

Chairperson of the board

Individual signing authority

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Andrey Tepelin

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Gelencik

Chairperson of the board

Individual signing authority

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Andrey Vladimirovich Tepelin

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Moskau (RU)

Chairperson of the board

Individual signing authority

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Eduard Savin

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Moskau

Chairperson of the board

Individual signing authority

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Male

Andreas Odermatt

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Zug

Vice-chairperson of the board

Individual signing authority

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Olga Morozova

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Moskau

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Oberneuhofstrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11887020.10.202120725.10.20211005319106
2764309.06.202011212.06.20201004909419
31418503.10.201919408.10.20191004732576
41081926.07.201914631.07.20191004687889
51385028.09.201819103.10.20181004468121
6233122.02.20174027.02.20173371237
7883028.06.201312603.07.2013954953
81594410.12.201224313.12.20126972964
91425826.10.201121131.10.20116395836
101255520.09.201118523.09.20116346740

Company Purpose

Erbringung von Dienstleistungen, insbesondere kommerzielle und technische Beratungen im Zusammenhang mit der Herstellung und dem Verkauf von chemischen und verwandten Produkten sowie Vertrieb, Herstellung, Verarbeitung und Umarbeitung solcher Produkte; kann Patente, Handelsmarken oder Lizenzen erwerben, verwerten und übertragen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern