Pavatex Holding AG in Liquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.610.378
Date of incorporation:
5/4/2007
Location:
Cham
Office:
Cham
Legal Form:
Limited or Corporation
Capital:
CHF 787'914.00
Previous Company Names
- Financière Aurea Prima SA
- Pavatex Holding AG
Management
Pierre-Etienne Bindschedler
Kehl, DE
Chairperson of the board
Without signing authority
Christophe Feist
Zürich
Member of the board liquidator
Individual signing authority individual signing authority
Damien Glattfelder
Oberschaeffolsheim, FR
Member of the board
Without signing authority
Dominik Haefeli
Baden
Member of the board
Without signing authority
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Address & Locations
Primary Address
Knonauerstrasse 51
6330 Cham
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9650 | 27.05.2025 | 104 | 02.06.2025 | 1006345696 |
| 2 | 18990 | 22.10.2021 | 209 | 27.10.2021 | 1005321024 |
| 3 | 15331 | 30.10.2018 | 213 | 02.11.2018 | 1004489535 |
| 4 | 12095 | 22.09.2016 | 187 | 27.09.2016 | 3075211 |
| 5 | 9157 | 12.07.2016 | 136 | 15.07.2016 | 2955689 |
| 6 | 12250 | 07.10.2015 | 197 | 12.10.2015 | 2420559 |
| 7 | 6791 | 08.06.2015 | 110 | 11.06.2015 | 2201201 |
| 8 | 13755 | 16.10.2014 | 203 | 21.10.2014 | 1779651 |
| 9 | 11753 | 02.09.2014 | 171 | 05.09.2014 | 1700749 |
| 10 | 1451 | 03.02.2014 | 25 | 06.02.2014 | 1330451 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten