Terrafors Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.931.092
Date of incorporation:
7/7/1955
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 1'500'000.00
Previous Company Names
- Multiforsa AG
- (Multiforsa SA) (Multiforsa Ltd)
- MULTIFORSA HOLDING AG
- (MULTIFORSA HOLDING SA) (MULTIFORSA HOLDING LTD)
Management
Daniel Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Ursula Meier-Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Rolf Bohnet
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Erich Meyer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hinterbergstrasse 47
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16003 | 11.11.2020 | 223 | 16.11.2020 | 1005023333 |
| 2 | 18028 | 17.12.2018 | 247 | 20.12.2018 | 1004526199 |
| 3 | 1092 | 24.01.2012 | 19 | 27.01.2012 | 6524176 |
| 4 | 18557 | 16.12.2010 | 249 | 22.12.2010 | 32/5953454 |
| 5 | 2315 | 06.02.2009 | 29 | 12.02.2009 | 29/4877244 |
| 6 | 522 | 14.01.2008 | 12 | 18.01.2008 | 20/4295990 |
| 7 | 562 | 19.01.2004 | 15 | 23.01.2004 | 15/2085256 |
| 8 | 7766 | 16.08.2002 | 161 | 22.08.2002 | 14/610770 |
| 9 | 6460 | 13.07.2001 | 138 | 19.07.2001 | 5571 |
| 10 | 7497 | 18.09.2000 | 185 | 22.09.2000 | 6501 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen sowie Abwicklung von allen damit zusammenhängenden Transaktionen wie Finanzierung und Kreditierung; vollständige Zweckumschreibung gemäss Statuten