B1 Holding GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-112.346.753
Calendar
Date of incorporation:
5/6/2005
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Location:
Küssnacht (SZ)
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Office:
Küssnacht (SZ)
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • B1 & Partner GmbH

Management

Female

Karin Keller

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Küssnacht

Llc member and member of the management board

Individual signing authority

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Male

Siegfried Da Ronche

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Küssnacht

Llc member and chairperson of the management board

Individual signing authority

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Roland Bucher

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Greppen

Llc member and member of the management board

Individual signing authority

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Markus Doenni

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Weggis

Llc member

Without signing authority

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Address & Locations

Primary Address

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bei Siegfried Da Ronche Luzernerstrasse 93 6403 Küssnacht am Rigi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1231920.05.201110125.05.20116178254
2138224.04.20068228.04.200611/3353556
3138706.05.20059112.05.20056/2834162

Company Purpose

Beteiligung an anderen Gesellschaften im In- und Ausland, Erbringung von Dienstleistungen und Vornahme von Finanzierungen, insbesondere für Gesellschaften an denen sie direkt oder indirekt beteiligt ist; kann Grundstücke erwerben und veräussern, Patent- und Lizenzgeschäfte vornehmen.