BORRAG Investitions AG in Liquidation
Company Overview
Previous Company Names
- BORRAG Investitions AG
Management
Wilhelm Kaufmann
Almunécar (ES)
Chairperson of the board
Individual signing authority
Hans Siegwart
Fürigen
Member of the board
Joint signing authority (any two to sign)
Tanja Siegwart
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Christopher Kaufmann
Wien
Managing member of the board
Individual signing authority
Marco Gander
Buochs
Member of the board
Joint signing authority (any two to sign)
Hans Siegwart
Brissago
Member of the board
Joint signing authority (any two to sign)
Tony Waibel
Greppen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Hess
Zug
Member of the board
Joint signing authority (any two to sign)
David Jenny
Basel
Liquidator
Individual signing authority
Herbert Schneider
St. Gallen
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14791 | 20.11.2017 | 228 | 23.11.2017 | 3888167 |
| 2 | 10220 | 09.08.2017 | 155 | 14.08.2017 | 3694397 |
| 3 | 7896 | 22.06.2017 | 122 | 27.06.2017 | 3604831 |
| 4 | 2300 | 18.02.2014 | 36 | 21.02.2014 | 1360129 |
| 5 | 15229 | 14.11.2013 | 224 | 19.11.2013 | 1187257 |
| 6 | 2700 | 26.02.2013 | 42 | 01.03.2013 | 7085668 |
| 7 | A2300 | 16.02.2012 | A36 | 21.02.2012 | 6559908 |
| 8 | 2093 | 13.02.2012 | 33 | 16.02.2012 | 6554166 |
| 9 | 9644 | 20.09.2004 | 186 | 24.09.2004 | 13/2465078 |
| 10 | 12680 | 29.12.2003 | 2 | 06.01.2004 | 19/2058894 |
Company Purpose
Anlage von Geldern sowie Beratung von Wirtschaftsunternehmen und Einzelpersonen in finanziellen Angelegenheiten; kann Liegenschaften und Grundstücke kaufen, verkaufen und verwalten, gleichwertige, ähnliche oder andere Unternehmen erwerben, sich an solchen beteiligen oder deren Vertretung übernehmen