Bucher Immobilien AG in Liquidation
Company Overview
Previous Company Names
- Truninger AG
- Bucher Hydraulik Produktions AG
- Bucher Hydraulics Produktions AG
- Bucher Immobilien AG
- (Bucher Immobilien SA) (Bucher Immobilien Ltd.)
Management
Bucher Management AG
Kloten
Liquidator
Philip Mosimann
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Frank Rust
Zollikon
Joint signing authority (any two to sign)
Christina Johansson
Wangen bei Olten
Chairperson of the board
Joint signing authority (any two to sign)
Paul Truninger
Bellach
Chairperson of the board
Individual signing authority
Kurt Truninger
Bellach
Member of the board
Joint signing authority (any two to sign)
Fredy Jäggi
Recherswil
Limited joint signing authority (any two to sign)
Rudolf Wyss
Günsberg
Limited joint signing authority (any two to sign)
Rudolf Beer
Gerlafingen
Limited joint signing authority (any two to sign)
Walter
Derendingen
Limited joint signing authority (any two to sign)
Peter Kopp
Lüterkofen-Ichertswil
Limited joint signing authority (any two to sign)
Felix Truninger
Oberdorf
Joint signing authority (any two to sign)
Rolf Truninger
Langendorf
Joint signing authority (any two to sign)
Henrik Skölderfors
Dättwil AG
Limited joint signing authority (any two to sign)
Jürg Maurhofer
Bettlach
Limited joint signing authority (any two to sign)
Peter Zürcher
Bellach
Limited joint signing authority (any two to sign)
Otto Lanz
Selzach
Limited joint signing authority (any two to sign)
Thomas Hauser
Neerach
Member of the board
Individual signing authority
Daniel Meyer
Niedererlinsbach
Member of the board
Joint signing authority (any two to sign)
Christian Oester
Frutigen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1227 | 13.03.2018 | 53 | 16.03.2018 | 4116993 |
| 2 | 935 | 23.02.2017 | 41 | 28.02.2017 | 3374383 |
| 3 | 274 | 13.01.2017 | 12 | 18.01.2017 | 3290747 |
| 4 | 4646 | 02.12.2016 | 238 | 07.12.2016 | 3207061 |
| 5 | 3080 | 11.08.2011 | 157 | 16.08.2011 | 6297620 |
| 6 | 3584 | 07.07.2009 | 132 | 13.07.2009 | 23/5133304 |
| 7 | 1743 | 14.04.2009 | 74 | 20.04.2009 | 15/4980018 |
| 8 | 1449 | 22.03.2004 | 60 | 26.03.2004 | 13/2186468 |
| 9 | 1306 | 26.03.2003 | 62 | 01.04.2003 | 12/929936 |
| 10 | 165 | 03.08.2001 | 152 | 09.08.2001 | 6114 |
Company Purpose
Erwirbt, verwaltet und veräussert Grundstücke aller Art. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, ferner alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.