Velobaze AG in Liquidation
Company Overview
Previous Company Names
- Velobaze AG
- (Velobaze SA) (Velobaze Ltd)
Management
Patrick Lafranchi
Zollikofen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Häring
Gersau
Member of the board
Joint signing authority (any two to sign)
Daniel Vuichard
Bern
Member of the board
Joint signing authority (any two to sign)
Peter Boss
Bolligen
Member of the board
Joint signing authority (any two to sign)
Oliver Richner
Köniz
Joint signing authority (any two to sign)
Georgios Merachtsakis
Zürich
Chairperson of the board
Individual signing authority
Guido De Martin
Zürich
Member of the board
Joint signing authority (any two to sign)
Georgios Merachtsakis
Zollikon
Chairperson of the board
Individual signing authority
Thomas Hitz
Mellingen
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B13036 | 25.03.2021 | B62 | 30.03.2021 | 1005136859 |
| 2 | 26925 | 10.07.2020 | 135 | 15.07.2020 | 1004937223 |
| 3 | 23486 | 19.06.2020 | 120 | 24.06.2020 | 1004918457 |
| 4 | 5983 | 06.02.2020 | 28 | 11.02.2020 | 1004826854 |
| 5 | 11522 | 19.03.2019 | 57 | 22.03.2019 | 1004593662 |
| 6 | 38882 | 07.11.2017 | 219 | 10.11.2017 | 3861687 |
| 7 | 17876 | 23.05.2016 | 100 | 26.05.2016 | 2852491 |
| 8 | 5434 | 09.02.2016 | 30 | 12.02.2016 | 2663199 |
| 9 | 20354 | 09.06.2015 | 111 | 12.06.2015 | 2203223 |
| 10 | 4167 | 04.02.2013 | 26 | 07.02.2013 | 7053516 |
Company Purpose
In- und Export, Vertrieb und Herstellung von Fahrrädern, Fahrradzubehör, Sportbekleidung sowie Sportartikeln; kann Liegenschaften erwerben, veräussern und verwalten sowie sich an anderen Unternehmen beteiligen.