CFK Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.976.365
Date of incorporation:
12/11/2007
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 4'000'000.00
Management
Thomas van Berkel
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Vaterlaus
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
Member of the board
Joint signing authority (any two to sign)
Stephen Wilson
Evanston, US
Chairperson of the board
Joint signing authority (any two to sign)
Melih Keyman
Rüschlikon
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Treforma AG
Grabenstrasse 25
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18897 | 14.12.2022 | 246 | 19.12.2022 | 1005631794 |
| 2 | 11491 | 28.07.2022 | 148 | 03.08.2022 | 1005533958 |
| 3 | 12106 | 05.10.2015 | 195 | 08.10.2015 | 2415813 |
| 4 | 8106 | 02.07.2015 | 128 | 07.07.2015 | 2254383 |
| 5 | 1751 | 07.02.2014 | 29 | 12.02.2014 | 1341897 |
| 6 | 13455 | 07.10.2011 | 198 | 12.10.2011 | 6373464 |
| 7 | 1032 | 25.01.2011 | 21 | 31.01.2011 | 22/6008952 |
| 8 | 5610 | 08.04.2009 | 72 | 16.04.2009 | 24/4974124 |
| 9 | 10904 | 11.08.2008 | 157 | 15.08.2008 | 16/4613346 |
| 10 | 2753 | 27.02.2008 | 44 | 04.03.2008 | 19/4370106 |
Company Purpose
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Tochtergesellschaften errichten