T Group AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.232.909
Calendar
Date of incorporation:
4/3/2000
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 60'000'000.00

Previous Company Names

  • SR Technics Group AG
  • (SR Technics Group Ltd) (SR Technics Group SA)
  • SR Technics Group
  • T Group AG
  • (T Group Ltd.) (T Group S.A.)

Management

Male

Roger Giroud

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Erlenbach

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Karl Wüthrich

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Stäfa

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Rolf Winiger

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Schlieren

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Forster

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Hunziker

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Niederhasli

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Radon

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Lengnau

Member of management

Joint signing authority (any two to sign)

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Male

Fritz Grotz

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Bauma

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Wüthrich

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Karl Wüthrich, Wenger Plattner, Goldbach-Center Seestrasse 39 8700 Küsnacht ZH
Additional addresses
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SR Technics Group Postfach 8058 Zürich
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Postadresse aufgehoben.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1353626.01.20162029.01.20162627015
24381613.12.201024617.12.201033/5945216
33152213.11.200722419.11.200726/4205954
4582423.02.20074201.03.200726/3803140
5816517.03.20065823.03.200624/3300520
63042007.11.200522011.11.200519/3101374
7931704.04.20036910.04.200323/944304
8676710.03.20035014.03.200318/903846
92652323.10.200220929.10.200218/704672
103207706.12.200124112.12.20019788

Company Purpose

Erwerb, Verwaltung und Veräussern von Beteiligungen im Zusammenhang mit der Erbringung von Dienstleistungen in den Bereichen Wartung, Unterhalt und Reparatur; kann sich an anderen Unternehmen beteiligen, Garantien zugunsten von verbundenen Gesellschaften erstellen sowie Grundstücke erwerben, halten und veräussern.