e-tail holding ag
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.276.654
Date of incorporation:
11/8/2000
Location:
Moosseedorf
Office:
Moosseedorf
Legal Form:
limited or corporation
Capital:
CHF 715'000.00
Previous Company Names
- Impo Holding AG
- (Impo Holding SA) (Impo Holding Ltd.)
Management
Dr. Roberto Fröhlich
Schwerzenbach
Member
Joint signing authority (any two to sign)
Rolf Hinze
Baden
Joint signing authority (any two to sign)
Jules Strub
Mönchaltorf
Joint signing authority (any two to sign)
Hans-Peter Gilgen
Diemtigen (Horboden)
Member
Joint signing authority (any two to sign)
Jan Kunath
Volketswil
President
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Lochackerweg 5
3302 Moosseedorf
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 1237 | 29.06.2005 | 128 | 05.07.2005 | 5/2917420 |
| 3 | 1042 | 09.06.2005 | 114 | 15.06.2005 | 3/2883744 |
| 4 | 2215 | 24.11.2003 | 230 | 28.11.2003 | 3/2004352 |
| 5 | 1527 | 06.08.2003 | 152 | 12.08.2003 | 3/1125912 |
| 6 | 2795 | 17.12.2001 | 248 | 21.12.2001 | 10093 |
| 7 | 2221 | 08.11.2000 | 222 | 14.11.2000 | 7726 |
Company Purpose
Beteiligungen an Gesellschaften, welche im e-business (e-commerce, EDV-Dienstleistungen, Internet-Portale, etc.) tätig sind. Die Gesellschaft kann Immobilien erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.