Checkpoint Export AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.817.270
Date of incorporation:
4/1/1981
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Actron AG
- (Actron SA) (Actron Ltd)
Management
Ulrich Schäfer
Wetzlar, DE
President
Joint signing authority (any two to sign)
Daniel Kühnis
St. Gallen
Member
Joint signing authority (any two to sign)
Riatha Munasya
Altendorf
Member
Joint signing authority (any two to sign)
David Streiff
Hermetschwil-Staffeln
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o K-Tel International (Switzerland) AG
Riedstrasse 1
6343 Rotkreuz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 40 | 27.02.1995 | 1113 | |
| 2 | 8504 | 26.06.2008 | 126 | 02.07.2008 | 30/4553240 |
| 3 | 12478 | 17.10.2006 | 205 | 23.10.2006 | 16/3602664 |
| 4 | 13662 | 19.12.2005 | 250 | 23.12.2005 | 24/3162362 |
| 5 | 6179 | 08.06.2005 | 113 | 14.06.2005 | 18/2880612 |
| 6 | 6384 | 24.06.2004 | 124 | 30.06.2004 | 20/2333872 |
| 7 | 11050 | 19.11.2003 | 227 | 25.11.2003 | 15/1275490 |
| 8 | 4031 | 23.04.2002 | 81 | 29.04.2002 | 13/447708 |
| 9 | 10539 | 15.11.2001 | 226 | 21.11.2001 | 9168 |
| 10 | 9067 | 06.11.2000 | 220 | 10.11.2000 | 7657 |
Company Purpose
Import, Export, Herstellung, Verteilung sowie An- und Verkauf von Ladendiebstahl-Sicherungsgeräten und -systemen; kann Patente und Know-how erwerben, vermitteln und vermarkten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern . .