Casa Verde AG in Liquidation
Company Overview
Previous Company Names
- Casa Verde AG
Management
Markus Aerni
Thun
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Madeleine Brauchli Kern
Volken
Member of the board
Without signing authority
Thomas Vatter
Bern
Mitglied und sekretär und liquidator
Joint authority to sign as a liquidator (any two to sign)
Matthias Wiesmann
Bern
Member of the board
Without signing authority
Beat Dünki
Glattbrugg
Member of the board
Without signing authority
Daniel Stich
Roggliswil
Chairperson of the board
Individual signing authority
Hanspeter Bühler
Dussnang
Member of the board
Joint signing authority (any two to sign)
Marcel Butty
Baden
Member of the board
Joint signing authority (any two to sign)
Silvia Carretero
Oberehrendingen
Member of the board
Joint signing authority (any two to sign)
Dorothea Stich
Zofingen
Member of the board
Joint signing authority (any two to sign)
Thomas Buss
Olten
Member of the board
Joint signing authority (any two to sign)
Beat Dünki
Opfikon
Member of the board
Without 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 | 3026 | 30.04.2003 | 85 | 06.05.2003 | 2/977934 |
| 2 | 6230 | 04.09.2002 | 174 | 10.09.2002 | 1/635764 |
| 3 | R2299 | 20.03.2000 | R60 | 24.03.2000 | 2004 |
| 4 | 8257 | 05.11.1999 | 220 | 11.11.1999 | 7684 |
| 5 | 4064 | 22.05.1998 | 101 | 28.05.1998 | 3626 |
| 6 | 2051 | 01.04.1997 | 64 | 07.04.1997 | 2291 |
| 7 | 7167 | 01.11.1994 | 217 | 08.11.1994 | 6119 |
| 8 | 4822 | 01.09.1993 | 179 | 15.09.1993 | 4851 |
Company Purpose
Betrieb eines oder mehreren Ladenverkaufsgeschäfte, vor allem für biologische und ökologische Waren aller Art, insbesondere Lebensmittel, Brot, Käse und Non-Food Artikel; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.