eProduction AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.127.571
Calendar
Date of incorporation:
1/3/2000
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • eProduction AG

Management

Male

Joachim Mark

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Münchwilen

President

Individual signing authority

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Male

André Zibung

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Zürich

Member

Individual signing authority

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Male

Theodor Scheidegger

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Hinteregg

Member

Joint signing authority (any two to sign)

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Female

Monika Andresen

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Henau

Joint signing authority (any two to sign)

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Male

Balthasar Glättli

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Zürich

Joint signing authority (any two to sign)

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Male

Boris Moers

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Zürich

Joint signing authority (any two to sign)

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Male

Jörg Sachers

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Kreuzlingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Walzmühlestrasse 51 8500 Frauenfeld
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2173719.05.200410026.05.200413/2277874
3B17118.01.2003B1423.01.200313/827242
4261826.07.200214702.08.200211/587016
5272905.09.200017611.09.20006211
61203.01.2000507.01.2000119

Company Purpose

Erstellt Benutzer- und Distributionssoftware im multimedialen Anwendungsbereich; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und/oder weiterveräussern.