PassComp AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.903.754
Calendar
Date of incorporation:
6/17/1936
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Location:
Oberrieden
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Office:
Oberrieden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Confetti AG
  • (Confetti SA)
  • Philips Components AG
  • PassComp AG

Management

Male

Lukas Wehrle

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Horgen

Chairperson of the board + liquidator

Individual signing authority

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Female

Svetlana Wehrle

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Oberrieden

Managing member of the board

Without signing authority

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Male

Michael Wehrle

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Oberrieden

Member of the board

Without signing authority

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Male

Reto Bazzi

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Hinnen

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Regensberg

Managing member of the board

Joint signing authority (any two to sign)

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Peter Bauer

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Oberengstringen

Manager

Joint signing authority (any two to sign)

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Karl Börner

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Zürich

Member of the board

Individual signing authority

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Male

Aldo Mastai

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Adliswil

Member of the board

Individual signing authority

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Peter Breitschmid

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Zürich

Limited joint signing authority (any two to sign)

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Carlos Gonzalez

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Zürich

Limited joint signing authority (any two to sign)

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Joseph Hoozemans

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Bilten

Limited joint signing authority (any two to sign)

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Bernard Van Doesselaere

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Wollerau

Limited joint signing authority (any two to sign)

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Bruno Brugger

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Josef Domeisen

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Jona

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heinz Schärer

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Adliswil

Joint signing authority (any two to sign)

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Ludwig Wehrle

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Wehrle

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Wehrle

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Seestrasse 62 8942 Oberrieden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13104405.09.201617408.09.20163044417
2525805.02.20152710.02.20151980321
33167904.10.201319509.10.20131117775
41787831.05.201210705.06.20126703884
51660705.05.20119010.05.20116154224
6623214.02.20113518.02.201123/6039222
7662228.02.20074506.03.200726/3812874
82090422.07.200414428.07.200418/2380266
92838329.10.200121302.11.20018610
101804109.07.200113413.07.20015397

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art, insbesondere im Finanz-, Unternehmungs-, Organisations- und Personalbereich, sowie der Personalverleih. Die Gesellschaft kann ferner im Inland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im Inland beteiligen sowie solche Unternehmen erwerben und finanzieren. Im Weiteren kann die Gesellschaft im Inland Grundstücke erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.