Santax AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.283.654
Date of incorporation:
11/18/1994
Location:
Balgach
Office:
Balgach
Legal Form:
limited or corporation
Capital:
CHF 6'000'000.00
Previous Company Names
- Santax AG
Management
Florence Girardier Lasagni
Ruvigliana (Lugano)
Member of the board
Joint signing authority (any two to sign)
Viviane Girardier
Balgach
Member of the board
Joint signing authority (any two to sign)
Dominique Lombardo-Girardier
Vernate
Member of the board
Joint signing authority (any two to sign)
Elisabeth Girardier
Balgach
Chairperson of the board + liquidator
Individual signing authority
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Address & Locations
Primary Address
Oberwingertstrasse 6
9436 Balgach
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3553 | 18.04.2018 | 77 | 23.04.2018 | 4187893 |
| 2 | 4505 | 16.05.2017 | 97 | 19.05.2017 | 3532885 |
| 3 | 10520 | 20.11.2015 | 229 | 25.11.2015 | 2501301 |
| 4 | 3513 | 15.04.2014 | 76 | 22.04.2014 | 1462723 |
| 5 | 9692 | 28.10.2011 | 213 | 02.11.2011 | 6400624 |
| 6 | 8469 | 18.11.2004 | 229 | 24.11.2004 | 11/2556916 |
| 7 | 3162 | 02.05.2001 | 89 | 09.05.2001 | 3475 |
| 8 | 7256 | 18.11.1994 | 230 | 25.11.1994 | 6461 |
Company Purpose
Verwaltung von Vermögenswerten; die Gesellschaft kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie Immobilien bebauen, kaufen oder verkaufen.