Request AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.331.173
Calendar
Date of incorporation:
9/17/2004
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Location:
Spreitenbach
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Office:
Spreitenbach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Tristar Holding AG
  • More Systems Holding AG
  • DataStore AG
  • Request AG

Management

Male

Martin Lüthi

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Bergdietikon

Member of the board + liquidator

Individual authority to sign as a liquidator

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Male

Eugen Bollinger

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Hansjürg Lüthi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wunderlin

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Zullwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Werner Gisler

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Bülach

Limited joint signing authority (any two to sign)

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Norbert Kopp

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Zurzach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o DataStore AG Pfadackerstrasse 6 8957 Spreitenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11113413.11.201422318.11.20141828815
2709909.07.201413314.07.20141612037
3336926.03.20146231.03.20141424553
4182608.02.20103012.02.20103/5492492
51310107.12.200924111.12.20092/5388776
6167119.02.20083825.02.20082/4357442
7362913.04.20077519.04.20072/3891920
8698725.08.200616831.08.20061/3528104
9651018.08.200516324.08.20051/2986404
10493021.06.200512227.06.20052/2903060

Company Purpose

Vertrieb von EDV-Protukten aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.