Wichtelmann Beteiligungs AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.218.450
Date of incorporation:
4/25/1994
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Previous Company Names
- Wichtelmann Beteiligungs AG
Management
Stephan Müller
Langnau am Albis
President
Without signing authority
Robin Bolli
Illnau
Secretary
Without signing authority
Alexander Breuer
Zug
Member
Without signing authority
Quadris AG
Zürich
Liquidator
Roland Steinmann
Stäfa
President
Joint signing authority (any two to sign)
Sebastian Vögeli
Reichenburg
Vicepresident
Joint signing authority (any two to sign)
Alexander Breuer
Adligenswil
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o QUADRIS PARTNER AG
Bohlstrasse 9a
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 86 | 04.05.1994 | 2453 | |
| 2 | 13414 | 08.11.2006 | 221 | 14.11.2006 | 19/3634172 |
| 3 | 1221 | 27.01.2006 | 23 | 02.02.2006 | 19/3224252 |
| 4 | 1022 | 05.02.1999 | 29 | 11.02.1999 | 971 |
| 5 | 101 | 07.01.1999 | 8 | 13.01.1999 | 228 |
| 6 | 3896 | 03.07.1995 | 134 | 13.07.1995 | 3944 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanzierungsgeschäften aller Art; kann Handelsgeschäfte betreiben sowie Grundstücke erwerben, verwalten oder veräussern