Beverage Metrics Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.032.094
Date of incorporation:
10/7/2004
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 3'600'000.00
Previous Company Names
- Beverage Metrics Holding AG
- (Beverage Metrics Holding Ltd) (Beverage Metrics Holding SA)
Management
Martin Zumtobel
Dornbirn, AT
Chairperson of the board
Joint signing authority (any two to sign)
Dietmar Amann
Dornbirn, AT
Member of the board
Joint signing authority (any two to sign)
Alexander Vogel
Baar
Having right to sign
Joint signing authority (any two to sign)
Markus Knüsel
Zug
Having right to sign
Joint signing authority (any two to sign)
Treforma AG
Baar
Liquidator
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Address & Locations
Primary Address
c/o KBT Treuhand Business Center AG
Neuhofstrasse 5A
6340 Baar
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15557 | 04.12.2017 | 238 | 07.12.2017 | 3916657 |
| 2 | 14640 | 23.11.2016 | 231 | 28.11.2016 | 3186939 |
| 3 | 14217 | 23.10.2013 | 208 | 28.10.2013 | 1148323 |
| 4 | 7787 | 10.06.2011 | 115 | 16.06.2011 | 6206832 |
| 5 | 6069 | 05.05.2011 | 90 | 10.05.2011 | 6154378 |
| 6 | 4673 | 25.03.2009 | 62 | 31.03.2009 | 21/4950406 |
| 7 | 13370 | 19.10.2007 | 207 | 25.10.2007 | 18/4169812 |
| 8 | 10103 | 08.08.2007 | 155 | 14.08.2007 | 15/4065852 |
| 9 | 10575 | 01.09.2006 | 173 | 07.09.2006 | 17/3538844 |
| 10 | 3460 | 16.03.2006 | 57 | 22.03.2006 | 17/3298596 |
Company Purpose
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; kann Liegenschaften erwerben, verwalten und veräussern