C & A AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-110.040.042
Date of incorporation:
2/27/2003
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 112'000'000.00
Previous Company Names
- BREGAL AG
- C & A AG
- (C & A Ltd) (C & A SA)
Management
Frank Stapper
Cham
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anthony Stam
Kilchberg
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
H. Vellani
Zug
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Cofra Holding AG
Grafenauweg 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18478 | 15.12.2010 | 248 | 21.12.2010 | 29/5951106 |
| 2 | 12782 | 25.08.2010 | 168 | 31.08.2010 | 20/5791928 |
| 3 | 12586 | 20.08.2010 | 165 | 26.08.2010 | 18/5785324 |
| 4 | 4639 | 26.03.2010 | 64 | 01.04.2010 | 25/5569718 |
| 5 | 3415 | 03.03.2010 | 47 | 09.03.2010 | 24/5531398 |
| 6 | 21274 | 16.12.2009 | 248 | 22.12.2009 | 29/5405612 |
| 7 | 17121 | 05.10.2009 | 196 | 09.10.2009 | 24/5285390 |
| 8 | 15408 | 07.09.2009 | 176 | 11.09.2009 | 20/5243026 |
| 9 | 12171 | 23.07.2009 | 144 | 29.07.2009 | 27/5166248 |
| 10 | 15273 | 12.11.2008 | 224 | 18.11.2008 | 19/4736988 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten