secretmaker ag in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.434.789
Calendar
Date of incorporation:
4/29/1996
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Maxpress AG
  • 1 Maxpress AG
  • secretmaker.com ag
  • secretmaker ag

Management

Male

Ernst Bühler

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unbekannt ()

Member liquidator

Without signing authority individual signing authority

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Male

Mario Scholz

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Hünenberg

Manager

Individual signing authority

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Male

Roland A. Stach

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Herrliberg

Member

Individual signing authority

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Male

Heinz Tännler

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Steinhausen

President

Joint signing authority (any two to sign)

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Male

Jürg Zoller

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Ernst Bühler

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Einsiedeln

Member

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

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Bahnhofstrasse 14 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1720025.07.200214631.07.200218/585122
2834312.09.200118018.09.20017265
3729110.08.200115716.08.20016298
4479929.05.200110605.06.20014196
5292403.04.20016909.04.20012642
6799403.10.200019609.10.20006884
7758720.09.200018726.09.20006573
8440331.05.200011007.06.20003858
9358203.05.20009009.05.20003112
10229223.03.20006329.03.20002104

Company Purpose

Entwicklung und Vertrieb von Produkten verschiedener Art im Internet; kann Immobilien sowie immaterielle Güter erwerben und verwalten