Mathis Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.808.376
Date of incorporation:
2/20/1991
Location:
Chur
Office:
Chur
Legal Form:
limited or corporation
Capital:
CHF 10'000'000.00
Previous Company Names
- Mathis Holding AG
Management
Arnold Mathis
Chur
Chairperson of the board
Without signing authority
Marcel Hug
Wettingen
Member of the board
Without signing authority
Arthur Mathis
Chur
Vice-chairperson of the board
Without signing authority
KPMG Fides
Zürich
Liquidator
Represented by its authorized signatories
Peter Arbenz
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Martin Strub
Dintikon
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Rätusstrasse 22
7000 Chur
Additional addresses
Herr Marcel Hug Restructuring & Performance Services KPMG Fides
Badenerstrasse 172
8004 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2349 | 20.08.2007 | 163 | 24.08.2007 | 7/4079042 |
| 2 | 2425 | 15.08.2006 | 160 | 21.08.2006 | 7/3513912 |
| 3 | 1208 | 21.04.2004 | 80 | 27.04.2004 | 5/2233848 |
| 4 | 2535 | 10.08.1998 | 157 | 17.08.1998 | 5681 |
| 5 | 1959 | 16.06.1998 | 117 | 22.06.1998 | 4244 |
| 6 | 4273 | 16.11.1994 | 228 | 23.11.1994 | 6409 |
| 7 | 794 | 16.03.1994 | 58 | 23.03.1994 | 1577 |
| 8 | 1133 | 12.05.1993 | 104 | 02.06.1993 | 2817 |
| 9 | 427 | 25.02.1992 | 45 | 06.03.1992 | 1044 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen; die Gesellschaft kann Grundeigentum erwerben, belasten und veräussern.