Ghielmetti AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.747.538
Date of incorporation:
6/1/1992
Location:
Biberist
Office:
Biberist
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Ghielmetti Holding AG
- (Ghielmetti Holding SA) (Ghielmetti Holding Ltd.)
- Ghielmetti AG
- (Ghielmetti SA) (Ghielmetti Ltd)
Management
Christoph Liebi
Gerlafingen
Member of management
Joint signing authority (any two to sign)
Roberto Romeo
Huningue, FR
Member of management
Joint signing authority (any two to sign)
Bernhard Wasem
Laufen
Chairperson of the board
Individual signing authority
Felix Deutsch
Grossaffoltern
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Industriestrasse 6
4562 Biberist
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 64 | 31.03.1994 | 1764 | |
| 2 | 4500 | 28.09.2023 | 191 | 03.10.2023 | 1005851011 |
| 3 | B4383 | 14.09.2021 | B181 | 17.09.2021 | 1005293598 |
| 4 | 3847 | 25.08.2020 | 167 | 28.08.2020 | 1004966933 |
| 5 | 2216 | 15.05.2020 | 97 | 20.05.2020 | 1004893735 |
| 6 | 4058 | 06.09.2019 | 175 | 11.09.2019 | 1004713981 |
| 7 | 5392 | 19.12.2018 | 249 | 24.12.2018 | 1004529324 |
| 8 | 1133 | 16.03.2015 | 54 | 19.03.2015 | 2052181 |
| 9 | 4480 | 15.09.2010 | 183 | 21.09.2010 | 12/5820812 |
| 10 | 2636 | 21.07.2005 | 144 | 27.07.2005 | 11/2952370 |
Company Purpose
Fabrikation von und Handel mit elektronischen und elektrischen Schalt-, Kommunikations- und Bedienungssystemen; kann gleichartige oder verwandte Unternehmen gründen sowie Liegenschaften erwerben, veräussern und belasten.