Passi AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.897.931
Calendar
Date of incorporation:
9/20/1965
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Location:
Rothrist
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Office:
Rothrist
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Passi AG
  • (Passi SA) (Passi Ltd)

Management

Male

Alexander Barth

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Rothrist

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Christine Barth

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Mom

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Langenthal

Joint signing authority (any two to sign)

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Female

Manuela Pfiel

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Zofingen

Liquidator

Individual authority to sign as a liquidator

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Male

Robert Barth

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Rothrist

Chairperson of the board

Joint signing authority (any two to sign)

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Abraham J. Dekker

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Oosterhout (NL)

Member of the board

Without signing authority

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Gian von Planta

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Walter Horlacher

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Rothrist

Joint signing authority (any two to sign)

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Hans Rüegger

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Rothrist

Joint signing authority (any two to sign)

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Male

Felix Schönle

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Rothrist

Joint signing authority (any two to sign)

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Paul Sturzenegger

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Rothrist

Joint signing authority (any two to sign)

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Gertrud Hottiger

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Olten

Limited joint signing authority (any two to sign)

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Fritz Weber

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Rothrist

Limited joint signing authority (any two to sign)

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Male

Hans-Jörg Meier

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Pfeffingen

Chairperson of the board

Joint signing authority (any two to sign)

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Aart Houweling

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Oosterhout

Member of the board

Joint signing authority (any two to sign)

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Ruth Mason

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Oftringen

Joint signing authority (any two to sign)

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Male

Christian Mom

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Aarwangen

Joint signing authority (any two to sign)

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Male

Pablo Hafner

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Horgen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neue Industriestrasse 10 4852 Rothrist

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1276824.02.20254027.02.20251006269311
21399216.10.202420421.10.20241006158970
3381112.03.20245315.03.20241005987005
4934427.06.202312530.06.20231005783273
5453408.04.20217013.04.20211005148058
61188219.11.201822722.11.20181004503706
7331929.03.20186505.04.20184151847
81022820.10.201420523.10.20141784461
927109.01.2013814.01.20137012648
10722925.06.201012501.07.20102/5703468

Company Purpose

Herstellung, Kauf, Verkauf, Vertrieb und Vermittlung von Fruchtsäften, Konzentraten, Grundstoffen, Sirupen und Essenzen für die Herstellung von Getränken oder anderen Nahrungsmitteln sowie Verwertung von damit verbundenen gewerblichen Schutzrechten und Know How; die Gesellschaft kann sowohl im In- wie auch im Ausland Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen im In- und Ausland beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie im In- und Ausland Grundeigentum erwerben, veräussern und verwalten.