URSA Swiss GmbH in Liquidation
Company Overview
Previous Company Names
- URSA Swiss GmbH
Management
Uralita Holding B.V.
Amsterdam, NL
Llc member
Without signing authority
Dr. Florian König
Markranstädt, DE
Limited joint signing authority (any two to sign)
Etienne Petitpierre
Basel
Chairperson of the management board + liquidator
Individual signing authority
Christian Michel
Madrid, ES
Member of the executive board + liquidator
Individual signing authority
Christian Greuter
Wiesbaden
Member of the executive board
Individual signing authority
Etienne Petitpierre
Bottmingen
Member of the executive board
Individual signing authority
Javier Conde
Sevilla
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11577 | 17.12.2015 | 248 | 22.12.2015 | 2555985 |
| 2 | 7583 | 19.08.2015 | 162 | 24.08.2015 | 2334855 |
| 3 | 5593 | 19.06.2014 | 119 | 24.06.2014 | 1570533 |
| 4 | 3500 | 19.04.2012 | 79 | 24.04.2012 | 6650016 |
| 5 | 1300 | 08.02.2012 | 30 | 13.02.2012 | 6547716 |
| 6 | 3745 | 14.04.2011 | 77 | 19.04.2011 | 6127830 |
| 7 | 2482 | 15.03.2010 | 55 | 19.03.2010 | 13/5548562 |
| 8 | 10571 | 24.08.2009 | 166 | 28.08.2009 | 13/5220380 |
| 9 | 6529 | 19.07.2007 | 142 | 25.07.2007 | 13/4040208 |
| 10 | 8835 | 06.12.2006 | 241 | 12.12.2006 | 13/3676994 |
Company Purpose
Vertrieb von Dämmstoffprodukten. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Grundeigentum erwerben oder veräussern sowie im In- und Ausland Zweigniederlassungen errichten.