Marthaler Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.351.675
Calendar
Date of incorporation:
6/13/1977
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Marthaler Holding AG

Management

Male

Ulrich Spycher

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Meilen

Liquidator

Individual signing authority

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Fritz Honegger

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

August Schubiger

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Siegwart

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus Baumüller

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Marthaler

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Maur

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Im Hölderli 26 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12943120.10.200320524.10.200319/1228922
2929714.04.20007920.04.20002696
32284302.11.199521708.11.19956126
42549703.12.199324213.12.19936562
51852316.09.199319030.09.19935114
61629124.09.199219306.10.19924661
72074405.11.199122114.11.19914884
8(Transfer)(Transfer)

Company Purpose

Beteiligung für eigene und fremde Rechnung an anderen Unternehmungen, Finanzierung und Abschluss von Treuhandgeschäften; Gesellschaft kann im übrigen Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.