ALP OVERLACK AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.219.636
Calendar
Date of incorporation:
3/30/2000
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • ALP - CHEMICALS AG
  • ALP OVERLACK AG

Management

Male

Manfred Klanten

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Kandili-Istanbul, TR

Chairperson of the board

Individual signing authority

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Male

Kurt Vetterli

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Female

Verena Lüthi

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Berneck

Member of the board

Joint signing authority (any two to sign)

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Male

H. Deniz Klanten

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Kandili-Istanbul, TR

General manager

Individual signing authority

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Male

Peter Overlack

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Viersen, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Alessia Fritschi

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St. Gallen

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
c/o Dr. Martin Neese Baarerstrasse 78 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11209609.08.201015613.08.201019/5769398
2575521.04.20108027.04.201023/5603986
3B1500601.09.2009B17207.09.200920/5234318
41542403.12.200723807.12.200720/4235432
51231427.09.200719103.10.200716/4137100
6255830.03.20006805.04.20002274

Company Purpose

Verwaltung von zwischen ausländischen Unternehmen getätigten Handelsgeschäften, insbesondereHandel und Vertrieb von Rohstoffen für die Chemische-, Kunststoff und verwandte Industrie; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immobilien erwerben, halten und veräussern