WAEGENER International AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.568.262
Calendar
Date of incorporation:
4/13/2007
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Shopmatic AG
  • WAEGENER International AG

Management

Male

Wouter van Loon

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Horgen

Member of the board

Individual signing authority

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Male

Levi Dewaegenaere

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Kapellen, BE

Member of the board

Individual signing authority

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Male

Cornelis Lenselink

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Oosterhout, NL

Member of the board

Without signing authority

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Male

Hendrikus van den Hombergh

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Teteringen, NL

Member of the board

Without signing authority

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Male

Jan Hovers

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Blaricum, NL

Chairperson of the board

Without signing authority

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Male

Daniel Hunkeler

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Winkel

Liquidator

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o BB Treuhand AG Rathausstrasse 7 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1195801.02.20242506.02.20241005953700
21091625.08.201716730.08.20173722849
3193410.02.20143013.02.20141344497
41439425.10.201321030.10.20131152933
5489210.04.20137115.04.20137146850
6B1348917.10.2012B20522.10.20126898938
7518019.04.20127924.04.20126649514
8356114.03.20125519.03.20126599346
91733727.12.201125430.12.20116485470
101626507.12.201124112.12.20116454478

Company Purpose

Erbringung von Dienstleistungen und Beratungen im Gesundheitssektor sowie Vertrieb von und Handel mit Medizinalgeräten und -behandlungen; vollständige Zweckumschreibung gemäss Statuten