SMG Santech Micro AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.365.629
Calendar
Date of incorporation:
4/15/1998
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Karma Components GmbH
  • SMG Santech Micro AG

Management

Male

Björn Palko

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Merlischachen

Liquidator member

Individual signing authority without signing authority

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Male

Patrick Matzinger

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Rotkreuz

Delegate

Without signing authority

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Male

Mark Keough

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London, GB

President

Without signing authority

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Karma International

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Luxembourg, LU

Partner

Without signing authority

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Male

Patrick Matzinger

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Immensee

General manager

Individual signing authority

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Björn Palko

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Hünenberg

Authorized signatory

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Armin Matter

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Neuenkirch

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 83A 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1978517.07.200814123.07.200823/4585816
2199912.02.20083318.02.200820/4342870
31099813.09.200618119.09.200618/3555416
4433604.04.20067010.04.200621/3326302
5R60918.01.2002R1624.01.200217/309970
636211.01.20021117.01.200220/299250
7(Rechtsformumwandlung)(Rechtsformumwandlung)

Company Purpose

Kauf und Verkauf von elektronischen Produkten aller Art, insbesondere von Computer-Komponenten; kann Tochtergesellschaften errichten, sich an Unternehmen jeglicher Art beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten