Ylatex-Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.088.138
Calendar
Date of incorporation:
3/22/1978
Location icon
Location:
Kreuzlingen
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Office:
Kreuzlingen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Gebhard Hermann

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Kreuzlingen

Member

Joint signing authority (any two to sign)

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Male

Robert Fürer

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Frauenfeld

Member

Joint signing authority (any two to sign)

Link icon
Male

Karl Lion

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Camperley, GB

President

Individual signing authority

Link icon
Male

Beat Hirt

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Uttwil

Member

Joint signing authority (any two to sign)

Link icon
Male

Willi Hirt

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Uttwil

Member

Joint signing authority (any two to sign)

Link icon
Male

Karl Lion

Location icon

Kreuzlingen

Member

Individual signing authority

Link icon
Male

Karl Lion

Location icon

Old Windsor, GB

President

Individual signing authority

Link icon

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Address & Locations

Primary Address

Location icon
Finkernstrasse 6 8280 Kreuzlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1565223.12.200825331.12.200827/4810550
2427810.10.200820116.10.200815/4693496
3244912.07.200413616.07.200412/2362460
4187103.06.200410909.06.200415/2299960
5161310.05.20049314.05.200412/2260928
6177615.05.20039621.05.200312/1000410
7142022.04.20028026.04.200211/445392
8411317.10.200120523.10.20018284
9261012.09.199718526.09.19977084
10165513.06.199512023.06.19953520

Company Purpose

Beteiligung an Unternehmungen aller Art und irgendwelcher Rechtsform. Die Gesellschaft kann eine Verwaltungs- und Beratungstätigkeit ausüben, Patente, Lizenzen und Know-how erwerben, vermitteln und veräussern sowie Grundstücke erwerben, halten und veräussern.