Sir Alfred Mc Alpine & Son AG in Liq.
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.910.063
Date of incorporation:
10/21/1976
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Sir Alfred Mc Alpine & Son AG
Management
Dominic Lavelle
London, GB
Liquidator
Individual signing authority
Christoph Megert
Basel
Liquidator
Individual signing authority
John Scurr
Euxton
Chairperson of the board
Individual signing authority
Erich Fischer
Dornach
Member of the board
Joint signing authority (any two to sign)
Garry James
East Clandon
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Advokaturbüro Fischer & Megert
Socinstr. 14
4051 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3730 | 04.07.2007 | 131 | 10.07.2007 | 6/4016926 |
| 2 | 5740 | 27.09.2005 | 191 | 03.10.2005 | 5/3043534 |
| 3 | 1011 | 18.02.2005 | 40 | 25.02.2005 | 6/2717992 |
| 4 | 966 | 05.02.2001 | 29 | 12.02.2001 | 1052 |
| 5 | 6141 | 03.11.1997 | 216 | 10.11.1997 | 8167 |
| 6 | 3917 | 17.08.1993 | 169 | 01.09.1993 | 4603 |
| 7 | (Transfer) | (Transfer) |
Company Purpose
Förderung und Planung sowie Durchführung von Hoch- und Tiefbauarbeiten und Erbringen von Dienstleistungen auf diesem Gebiet. Die Gesellschaft kann Baumaschinen vermieten, Transportaufträge ausführen sowie Grundeigentum erwerben oder verkaufen.