Integrated Strategy Management Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.345.910
Date of incorporation:
2/9/2001
Location:
Herrliberg
Office:
Herrliberg
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Integrated Strategy Management Holding AG
Management
Wouter van Loon
Turnhout, BE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hottinger
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Edith Jäckle Stotz
Grellingen
Member of the board
Joint signing authority (any two to sign)
Dr. Konrad Lang
Weil am Rhein, DE
Member of the board
Joint signing authority (any two to sign)
Rosmarie Hottinger-Walder
Herrliberg
Member of the board
Without signing authority
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Address & Locations
Primary Address
c/o Peter Hottinger
Glärnischstrasse 15
8704 Herrliberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20012 | 12.08.2002 | 157 | 16.08.2002 | 17/603308 |
| 2 | B11079 | 03.05.2002 | B89 | 10.05.2002 | 20/462990 |
| 3 | 3325 | 09.02.2001 | 32 | 15.02.2001 | 1153 |
Company Purpose
An- und Verkauf sowie Verwaltung von Beteiligungen; kann Patente, Lizenzen sowie Know-how und andere Rechte aller Art erwerben, auswerten und veräussern.