Schweizer Kurantagentur AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.678.358
Date of incorporation:
5/12/2010
Location:
Unterägeri
Office:
Unterägeri
Legal Form:
limited or corporation
Capital:
CHF 1'020'000.00
Previous Company Names
- Progenal Holding AG
- (Progenal Holding SA) (Progenal Holding Ltd.)
- Schweizer Kurantagentur AG
Management
Peter Bucheli
Dubai, AE
Chairperson of the board
Individual signing authority
Hendrik Klein
Tagelswangen
Chairperson of the board
Joint signing authority (any two to sign)
Ferdinand Röthlisberger
Fislisbach
Managing member of the board
Joint signing authority (any two to sign)
Hendrik Klein
Lindau, DE
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Zugerstrasse 46
6314 Unterägeri
Loading map...
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3176 | 02.03.2016 | 46 | 07.03.2016 | 2707233 |
| 2 | B14242 | 20.11.2015 | B229 | 25.11.2015 | 2501769 |
| 3 | B3196 | 11.03.2015 | B51 | 16.03.2015 | 2043179 |
| 4 | 1155 | 27.01.2015 | 20 | 30.01.2015 | 1962361 |
| 5 | 2931 | 28.02.2014 | 44 | 05.03.2014 | 1380805 |
| 6 | 4617 | 04.04.2013 | 67 | 09.04.2013 | 7138676 |
| 7 | 4368 | 27.03.2013 | 63 | 03.04.2013 | 7129864 |
| 8 | 430 | 11.01.2013 | 10 | 16.01.2013 | 7018558 |
| 9 | 15122 | 23.11.2012 | 232 | 28.11.2012 | 6950784 |
| 10 | 12774 | 02.10.2012 | 194 | 05.10.2012 | 6878000 |
Company Purpose
Organisation von Kurantwerten, insbesondere dem Schweizer Goldfranken; Erwerb, Halten und Verwaltung von Beteiligungen, insbesondere in nachhaltige Energiegesellschaften, im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten