Ultralux AG in Liq._(Ultralux SA en liq.) (Ultralux Ltd in liq.)
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.814.915
Date of incorporation:
2/8/1968
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Ultralux AG
- (Ultralux SA) (Ultralux Ltd)
Management
artax Fide Consult AG
Basel
Liquidator
Represented by its authorized signatories
Ernst Hammer
Riehen
Chairperson of the board
Individual signing authority
Margrit Hammer
Riehen
Member of the board
Individual signing authority
Reto Hammer
Riehen
Individual signing authority
Martin Hammer
Basel
Member of the board
Individual signing authority
Dr. Jürg Hammer
Riehen
Member of the board
Without signing authority
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Address & Locations
Primary Address
Wanderstr. 129
4054 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7066 | 07.12.2005 | 242 | 13.12.2005 | 7/3145070 |
| 2 | 1923 | 25.03.2003 | 62 | 01.04.2003 | 5/929986 |
| 3 | 6265 | 05.11.2001 | 219 | 12.11.2001 | 8866 |
| 4 | 5700 | 13.12.1999 | 247 | 20.12.1999 | 8606 |
| 5 | 6062 | 24.12.1998 | 1 | 04.01.1999 | 5 |
| 6 | 3872 | 15.07.1997 | 139 | 23.07.1997 | 5242 |
| 7 | 4123 | 27.08.1993 | 177 | 13.09.1993 | 4804 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Herstellung von und Handel mit Beleuchtungsanlagen, Uhren, Mess- und Präzisionsinstrumenten sowie Haushaltgeräten aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.