B.O.X. Gastro AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.615.610
Calendar
Date of incorporation:
3/24/2003
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Paperbox AG Geschenke und Poster
  • B.O.X. Gastro AG

Management

Male

Martin Luginbühl

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unbekannten Aufenthalts

Member of the board + liquidator

Individual authority to sign as a liquidator

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Peter Winkler

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Port

Member of the board

Individual signing authority

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Male

Hans Winkler

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Biel

Individual signing authority

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Male

Martin Winkler

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Magglingen

Individual signing authority

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Male

Martin Luginbühl

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Bern

Chairperson of the board

Individual signing authority

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René Rüegsegger

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Hinterkappelen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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ohne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1503818.08.200516324.08.20054/2986266
2B299610.05.2005B9317.05.20055/2838360
3B115225.02.2005B4403.03.20055/2726534
493714.02.20053621.02.20055/2711524
5276804.06.200411010.06.20045/2302042
6608127.10.200321103.11.20036/1241324
7R216003.04.2003R6910.04.20037/944104
8188224.03.20036131.03.20035/927760
9(Transfer seat)(Transfer seat)

Company Purpose

Betrieb und Verwaltung von Restaurationsbetrieben, Bars und Night-Clubs. Die Gesellschaft kann Liegenschaften erwerben, verwalten, überbauen und veräussern, sich an anderen Unternehmen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten.