Businesspark Immobilien AG in Liquidation
Company Overview
Previous Company Names
- Sinar Holding
- Businesspark Immobilien AG
Management
Hans-Carl Koch
Stein am Rhein
Präsident und liquidator
Individual signing authority
Susanna Koch-Fischer
Stein am Rhein
Member of the board
Without signing authority
Hans-Carl Koch
Flurlingen
Chairperson of the board
Individual signing authority
Hans Mäder
Schaffhausen
Member of the board
Individual signing authority
Susanna Koch-Fischer
Flurlingen
Vice-chairperson of the board
Individual signing authority
Günter Blümlein
Schaffhausen
Member of the board
Individual signing authority
Ulrich Dätwyler
Neuhausen am Rheinfall
Member of the board
Individual signing authority
Carl Koch
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1313 | 27.07.2015 | 145 | 30.07.2015 | 2297355 |
| 2 | 2038 | 01.10.2009 | 194 | 07.10.2009 | 12/5281000 |
| 3 | 825 | 09.06.2008 | 113 | 13.06.2008 | 11/4521186 |
| 4 | 1805 | 26.11.2007 | 233 | 30.11.2007 | 12/4225412 |
| 5 | 576 | 11.04.2006 | 75 | 19.04.2006 | 13/3338326 |
| 6 | 588 | 25.04.2005 | 83 | 29.04.2005 | 10/2817178 |
| 7 | 957 | 06.07.2004 | 132 | 12.07.2004 | 13/2353828 |
| 8 | 559 | 04.05.2001 | 90 | 10.05.2001 | 3528 |
| 9 | 1096 | 08.09.2000 | 179 | 14.09.2000 | 6299 |
| 10 | 921 | 20.08.1997 | 167 | 02.09.1997 | 6455 |
Company Purpose
Die Gesellschaft bezweckt Businessparks zu betreiben, Immobilien zu erwerben, zu halten und zu verwalten, sowie die Abwicklung von Finanztransaktionen.