AG für Holzbauplanung

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.684.307
Calendar
Date of incorporation:
10/16/1997
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Location:
Rothenthurm
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Office:
Rothenthurm
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Pius Schuler

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Zumikon

Chairperson of the board

Individual signing authority

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Male

Gerhard Gysel

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Hedingen

Member of the board

Individual signing authority

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Male

Erwin Bürgi

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Steinen

Member of the board

Individual signing authority

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Male

Stefan Heinzer

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Schwyz

Member of the board

Individual signing authority

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Erich Glarner

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Lauerz

Member of the board

Joint signing authority (any two to sign)

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Moritz Ganzoni

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kronenstrasse 12 6418 Rothenthurm

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1586407.11.201821912.11.20181004495360
234719.01.20091523.01.200916/4842742
3312007.08.200715413.08.200711/4063206
4190824.07.200114530.07.20015847
5236016.10.199720728.10.19977831

Company Purpose

Betrieb einer Unternehmung für Bauplanung, Projektierung und Beratung mit Schwerpunkt in der Holzbauplanung; kann Know-How, Handelsmarken, Patente und Lizenzen erwerben, verwerten und veräussern, Grundstücke kaufen, halten und veräussern sowie sich an anderen Unternehmungen beteiligen.