SCRC Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.707.535
Calendar
Date of incorporation:
6/8/2004
Location icon
Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • PROVITA Holding AG
  • SCRC Holding AG

Management

Male

Giancarlo Tottoli

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Seuzach

Member of the board

Individual signing authority

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Male

Hanspeter Konrad

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Enrico Giovanoli

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Winterthur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Louis Savary

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Schwab

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Bauma

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Brügger

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Winterthur

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Bösch 73 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1600828.03.20256402.04.20251006298082
2183431.01.20232403.02.20231005669281
3B1270823.08.2022B16526.08.20221005548401
41604622.12.201525128.12.20152567925
51386812.11.201522317.11.20152486051
61196608.09.201417511.09.20141709709
71063408.08.201415413.08.20141660221
8(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten