Phalanx AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.377.752
Calendar
Date of incorporation:
9/5/1930
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Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Phalanx AG
  • (Phalanx SA)

Management

Male

Dr. Rusek

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Binningen

Chairperson of the board

Without signing authority

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Female

Gabriele Hofmann

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Hersberg

Member of the board

Without signing authority

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Female

Gabrielle Weber-Perregaux

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Basel

Member of the board

Without signing authority

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Eucontact AG

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Basel

Liquidator

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Male

Dr. Hubertus Ludwig

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Female

Christine Otter-Schär

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Schmidt

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Binningen

Limited joint signing authority (any two to sign)

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Male

Dr. Igor Rusek

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Schönenbuch

Limited joint signing authority (any two to sign)

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Female

Diane Gemsenjäger

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Basel

Member of the board

Joint signing authority (any two to sign)

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Marta Sudic

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Ettingen

Joint signing authority (any two to sign)

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Gabrielle Weber-Perregaux

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Neuchâtel

Joint signing authority (any two to sign)

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Male

Dr. Kristian A. Meier

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Abächerli

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Basel

Joint signing authority (any two to sign)

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Male

Urs Kleiner

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Aesch

Joint signing authority (any two to sign)

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Female

Marta Sudic

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Rheinfelden

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Romano Kunz Gäuggelistrasse 1 7002 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1145026.03.20186229.03.20184143081
287820.02.20173823.02.20173366699
399104.03.20164809.03.20162713157
44906.01.2015509.01.20151920595
5175419.04.20127924.04.20126650054
6520929.10.200921404.11.200912/5326080
7174314.06.200611720.06.20068/3424772
855225.02.20054403.03.20058/2727518
9243626.08.200316601.09.20037/1152098
1043012.02.20023318.02.20028/347908

Company Purpose

Beteiligung an Unternehmungen aller Art und speziell des Handels in jeder Form für eigene oder fremde Rechnung, sowie Durchführung aller damit in Zusammenhang stehenden Geschäfte; die Gesellschaft kann alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.