Smile AG in Liquidation
Company Overview
Previous Company Names
- Otto Zimmerli Import-Export AG
- Meteor Import-Export AG
- Smile AG
Management
Otto Zimmerli
Hüntwangen
Member of the board
Individual signing authority
Otto Zimmerli
Bülach
Chairperson of the board
Individual signing authority
Ursula Zimmerli
Bülach
Member of the board
Joint signing authority (any two to sign)
Daniel Zimmerli
Neerach
Limited signing authority (individual)
Claude Guggenheim
Fällanden
Member of the board
Without signing authority
Robert Rüssli
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Martin Christen
Nassau, BS
Member of the board
Individual signing authority
Otto Zimmerli
Appenzell
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8609 | 05.04.2002 | 69 | 11.04.2002 | 18/421722 |
| 2 | B32200 | 07.12.2001 | B242 | 13.12.2001 | 9830 |
| 3 | 4629 | 22.02.2001 | 41 | 28.02.2001 | 1498 |
| 4 | 8231 | 04.04.2000 | 71 | 10.04.2000 | 2397 |
| 5 | 26505 | 30.11.1999 | 237 | 06.12.1999 | 8235 |
| 6 | 17766 | 12.08.1998 | 158 | 18.08.1998 | 5700 |
| 7 | 6797 | 23.03.1998 | 60 | 27.03.1998 | 2112 |
| 8 | 670 | 09.01.1998 | 9 | 15.01.1998 | 272 |
| 9 | 25426 | 06.11.1997 | 218 | 12.11.1997 | 8227 |
| 10 | 15611 | 18.07.1996 | 142 | 24.07.1996 | 4440 |
Company Purpose
Import und Export von sowie Handel mit Waren aller Art, vorwiegend im Spielwaren- und Haushaltbereich, sowie Entwicklung, Verwaltung, Verwertung und Erwerb von Patenten und Lizenzen aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben.