PFCH AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.341.178
Calendar
Date of incorporation:
12/20/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Pergo AG
  • (Pergo SA) (Pergo Ltd)
  • PFCH AG
  • (PFCH SA) (PFCH Ltd)

Management

Male

Andreas Maier

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Eichenau, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Ott

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Nürnberg, DE

Joint signing authority (any two to sign)

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Female

Melanie Tuchbreiter

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Donaustauf, DE

Joint signing authority (any two to sign)

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Male

Jochen Schapka

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Berching-Pollanten, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gilles Thiéry

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Affoltern am Albis

Member and secretary of the board + liquidator

Individual signing authority

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst
Additional addresses
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Liquidationsadresse: c/o Gilles Thiéry Spitalweg 15 8910 Affoltern am Albis

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14700028.11.202223401.12.20221005616916
23131503.08.202215108.08.20221005536334
34720304.12.201923809.12.20191004777741
42371404.07.201613007.07.20162938555
5339723.01.20151828.01.20151955791
63929425.11.201423128.11.20141848325
73786626.11.201323229.11.20131207681
8636120.02.20133825.02.20137077338
9118215.01.20131218.01.20137022674
10(Transfer seat)(Transfer seat)

Company Purpose

Handel mit Waren und Maschinen aller Art, insbesondere mit Komponenten und Hilfsstoffen für die Holzverarbeitung für Laminate sowie mit Teilen und Zubehör für Maschinen und Anlagen; vollständige Zweckumschreibung gemäss Statuten