CH Löwen Gesellschaften AG in Liquidation
Company Overview
Previous Company Names
- CH Löwen Gesellschaften AG
Management
Roger Martin
Root
Liquidator
Individual signing authority
Markus Melching
Fribourg
Chairperson of the board
Individual signing authority
Daniel D. Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandra Maria Domeisen-Köppel
Chur
Member of the board
Joint signing authority (any two to sign)
Laurence Rodieux
Lutry
Member of the board
Joint signing authority (any two to sign)
Markus Melching
Cham
Member of the board
Individual signing authority
Paolo Donati
Eggenwil
Member of the board
Individual signing authority
Dr. Stefan Noweski
Kleinmachnow
General manager
Individual signing authority
Roger Martin
Eschenbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3561 | 03.03.2022 | 47 | 08.03.2022 | 1005422261 |
| 2 | 9452 | 26.05.2021 | 102 | 31.05.2021 | 1005198083 |
| 3 | 13170 | 06.10.2014 | 195 | 09.10.2014 | 1758897 |
| 4 | 3318 | 07.03.2013 | 49 | 12.03.2013 | 7100900 |
| 5 | 12452 | 26.09.2012 | 190 | 01.10.2012 | 6870272 |
| 6 | 13628 | 10.10.2008 | 201 | 16.10.2008 | 21/4693632 |
| 7 | 11339 | 20.09.2006 | 186 | 26.09.2006 | 18/3565100 |
| 8 | 5557 | 24.05.2005 | 102 | 30.05.2005 | 18/2859262 |
| 9 | 13384 | 27.12.2004 | 256 | 31.12.2004 | 20/2620024 |
| 10 | 11762 | 19.11.2004 | 230 | 25.11.2004 | 17/2558596 |
Company Purpose
Erwerb und Verkauf, Weiterentwicklung, Beratung und Führung von Betrieben; kann Produkte erwerben, weiterentwickeln und vertreiben, Informatikberatung und Handel mit Soft- und Hardware betreiben, Grundstücke erwerben, verwalten, belasten und veräussern, Finanzgeschäfte vermitteln, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen