MAS Engineering + Consulting AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.700.343
Date of incorporation:
12/1/1997
Location:
Winterthur
Office:
Winterthur
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- MAS Medical Technic AG
- MAS Engineering + Consulting AG
Management
Walter Haefelin
Egg
Chairperson of the board
Individual signing authority
Fulvio Frigerio
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Jürg Lienhart
Marthalen
Member of the board
Joint signing authority (any two to sign)
René Meier
Neftenbach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Stegackerstrasse 6
8409 Winterthur
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2582 | 24.01.2003 | 19 | 30.01.2003 | 21/837900 |
| 2 | 26134 | 18.10.2002 | 206 | 24.10.2002 | 17/699134 |
| 3 | B25347 | 10.10.2002 | B200 | 16.10.2002 | 18/687484 |
| 4 | 4066 | 13.02.2002 | 34 | 19.02.2002 | 16/348728 |
| 5 | 19837 | 24.07.2001 | 145 | 30.07.2001 | 5854 |
| 6 | 9896 | 25.04.2000 | 84 | 01.05.2000 | 2888 |
| 7 | 1568 | 18.01.2000 | 16 | 24.01.2000 | 504 |
| 8 | 28669 | 23.12.1999 | 254 | 29.12.1999 | 8831 |
| 9 | 5001 | 03.03.1999 | 47 | 09.03.1999 | 1546 |
| 10 | 1104 | 14.01.1999 | 13 | 20.01.1999 | 414 |
Company Purpose
Beratung, Handel und Engineering mit Maschinen, Anlagen, Systemen und Waren aller Art, Projektierung und Erstellung von Industrieanlagen und Bauten sowie damit zusammenhängende Dienstleistungen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften planen, erstellen, erwerben, und veräussern.