San-Ei Gen F.F.I. (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- San-Ei Gen F.F.I. AG
- (San-Ei Gen F.F.I. SA) (San-Ei Gen F.F.I. Ltd)
- San-Ei Gen F.F.I. (Schweiz) AG
- (San-Ei Gen F.F.I. (Suisse) SA) (San-Ei Gen F.F.I. (Switzerland) Ltd)
Management
Takashige Shimizu
Hyogo, JP
Member of the board
Individual signing authority
Ikuo Ozawa
London, GB
Chairperson of the board
Individual signing authority
Kurt Christian Schweizer
Stäfa
Member of the board + liquidator
Individual signing authority
Hans Weber
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ikuo Ozawa
Zürich
Chairperson of the board
Individual signing authority
Francis Jaquenod
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42839 | 07.12.2015 | 240 | 10.12.2015 | 2531185 |
| 2 | 31109 | 03.09.2015 | 173 | 08.09.2015 | 2361713 |
| 3 | 41819 | 12.12.2014 | 244 | 17.12.2014 | 1884701 |
| 4 | 6967 | 24.02.2014 | 40 | 27.02.2014 | 1369385 |
| 5 | 21466 | 08.07.2013 | 132 | 11.07.2013 | 972245 |
| 6 | 37183 | 23.09.2009 | 188 | 29.09.2009 | 26/5268456 |
| 7 | 6043 | 11.02.2009 | 32 | 17.02.2009 | 33/4884434 |
| 8 | 6981 | 07.03.2008 | 51 | 13.03.2008 | 24/4383870 |
| 9 | 26767 | 25.09.2007 | 189 | 01.10.2007 | 24/4134238 |
| 10 | 23411 | 20.08.2007 | 163 | 24.08.2007 | 20/4079580 |
Company Purpose
Handel mit Lebensmitteln, Gewürzen, Geschmacksstoffen, Lebensmittelzusatz- und -hilfsstoffen sowie Chemikalien; kann sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.