Rochem Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.113.049
Calendar
Date of incorporation:
2/29/1980
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Rochem Holding AG

Management

Female

Irene Eggmann

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Ennetbaden

Liquidator

Individual signing authority

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Male

Björn Nordengen

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Kolbotn, NO

President

Without signing authority

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Male

Hans Rohrer

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Zürich

Vicepresident

Without signing authority

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Rune Falstad

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Oslo

President delegate

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Thomas Heiniger

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Adliswil

Secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Gubser Treuhand + Co., Zweigniederlassung Zug Bahnhofstrasse 32 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11070030.06.200912706.07.200952/5117148
21193819.09.200718525.09.200716/4125190
3343811.04.20037417.04.200316/954940
41085527.12.2000204.01.200158
5155425.02.19994303.03.19991414
6848208.10.199719714.10.19977484
7731528.08.199717108.09.19976604
8(Initial entry)17001.09.19893636

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen im In- und Ausland domizilierten Unternehmungen, deren Finanzierung und Lenkung sowie Koordination der Tätigkeiten deren Tochtergesellschaften; kann Grundstücke erwerben, halten und veräussern