Carmelius Immobilien AG in Liquidation
Company Overview
Previous Company Names
- Carmelius Immobilien AG
Management
Josef Troxler
Gattikon
Member of the board liquidator
Without signing authority individual signing authority
Dr. Glaser
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Arm
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Walter Pfister
Zell
Member of the board
Joint signing authority (any two to sign)
Josef Troxler
Gattikon
Member of the board
Joint signing authority (any two to sign)
Kurt Arm
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 178 | 15.09.1992 | 4326 | |
| 2 | 9466 | 10.07.2013 | 134 | 15.07.2013 | 976531 |
| 3 | 217 | 05.01.2012 | 6 | 10.01.2012 | 6497132 |
| 4 | 7221 | 06.05.2009 | 90 | 12.05.2009 | 23/5014848 |
| 5 | 11020 | 13.09.2006 | 181 | 19.09.2006 | 16/3555460 |
| 6 | 9277 | 02.10.2002 | 194 | 08.10.2002 | 15/675550 |
| 7 | 10089 | 06.12.2000 | 242 | 12.12.2000 | 8450 |
| 8 | 6712 | 12.08.1997 | 162 | 26.08.1997 | 6230 |
| 9 | 3267 | 17.05.1996 | 103 | 30.05.1996 | 3143 |
Company Purpose
Erwerb, Belasten, Abtreten, Veräussern und Verwalten von Immobilien sowie Beteiligungen und anderen Vermögenswerten (inkl. Bank- und Börsengeschäfte) aller Art; vollständige Zweckumschreibung gemäss Statuten