BIAG Bodensee AG in Liquidation

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-109.304.582

Date of incorporation:

6/8/2004

Location:

Gams

Office:

Gams

Legal Form:

limited or corporation

Capital:

CHF 100'000.00

Previous Company Names

BIAG Bodensee AG

Management

Reto Pianto

Gams

Member + liquidator

Individual signing authority

Hansruedi Würmli

Kreuzlingen

Member

Individual signing authority

Heinz Dieter Klauer

Weissenhorn, DE

Chairperson of the management board

Joint signing authority (any two to sign)

Wolfgang Geiger

Memmingen

Member of management

Joint signing authority (any two to sign)

Hartwig Josef Sandholzer

Buchenberg (DE)

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2684	19.03.2009	58	25.03.2009	16/4941432
2	8505	04.11.2005	219	10.11.2005	9/3097578
3	7184	09.09.2005	179	15.09.2005	10/3018788
4	4340	27.05.2005	105	02.06.2005	9/2863576
5	3779	08.06.2004	112	14.06.2004	12/2306920
6	(Transfer seat)	(Transfer seat)

Company Purpose

Handel mit, Kauf und Verkauf von Liegenschaften im In- und Ausland, Erbringen von Dienstleistungen im Zusammenhang mit Liegenschaften, Verwalten von Patenten, Lizenz- und Firmenrechten und Halten von Beteiligungen an anderen Firmen; ferner Handel mit Waren aller Art.