Stevens Handels- und Leasing-AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.952.633
Calendar
Date of incorporation:
3/8/1972
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Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Stevens Handels AG (Stevens Trading Ltd.)
  • Stevens Handels- und Leasing-AG
  • (Stevens Trading & Leasing Ltd.)

Management

Male

Rudolf Müller

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Hergiswil

Chairperson of the board

Individual signing authority

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Male

Stephan Wintsch

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Ennetbaden

Member of the board + liquidator

Individual signing authority

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Hanspeter Thomann

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Horw

Member

Individual signing authority

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Male

Hans Moor

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Strengelbach

Joint signing authority (any two to sign)

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Hans Müller

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Hergiswil NW

Joint signing authority (any two to sign)

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Josef Kurmann

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Ebikon

Limited joint signing authority (any two to sign)

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Male

Hubert Niederberger

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Stans

Limited joint signing authority (any two to sign)

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Male

Rudolf Müller

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Zofingen

President

Joint signing authority (any two to sign)

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Hanspeter Thomann

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St. Niklausen LU (Horw)

Member

Joint signing authority (any two to sign)

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Female

Gabriela Stübi

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Adligenswil

Joint signing authority (any two to sign)

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Pascal Lütolf

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Sursee

Member

Joint signing authority (any two to sign)

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Rudolf Müller

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Hergiswil NW

President

Joint signing authority (any two to sign)

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Male

Reto Haltmeier

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Salmsach

Member

Joint signing authority (any two to sign)

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Male

Bruno Müller

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Müller

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dario Cimirro

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o GRAPHA-Holding AG Sonnenbergstrasse 13 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
118329.01.20212303.02.20211005090615
2127325.08.202016728.08.20201004966822
3138723.09.201918626.09.20191004724379
467507.05.20189011.05.20184223231
535502.03.20184607.03.20184096369
6143311.09.201517916.09.20152375893
798219.06.201511924.06.20152226821
8131405.09.201417410.09.20141707119
9181616.10.201320321.10.20131137145
1087417.05.20139723.05.20137197874

Company Purpose

Handel mit, Erwerb, Finanzierung und Ueberlassung von Gütern jeglicher Art, insbesondere im Leasing-Verfahren. Die Gesellschaft kann sich auch im In- und Ausland an andern Unternehmungen beteiligen.