Cube Baumanagement AG in Liquidation
Company Overview
Previous Company Names
- Immo-Marketing AG
- Schönyan AG Consulting
- Schönyan Di Vasto Architektur AG
- Cube Baumanagement AG
Management
Karl-Heinz Schönyan
Schübelbach
Chairperson of the board
Individual signing authority
Karl-Heinz sen. Schönyan
Richterswil
Member of the board
Individual signing authority
Karl-Heinz Schönyan
Siebnen-Schübelbach
Member of the board
Individual signing authority
Giuseppe Di Vasto
Lachen
Member of the board
Individual signing authority
Giuseppe Di Vasto
Lachen
Chairperson of the board
Individual signing authority
Hans-Ulrich Ritschard
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Vincenzo Di Vasto
Lachen
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 | 4046 | 04.08.2015 | 151 | 07.08.2015 | 2311621 |
| 2 | B2089 | 20.04.2015 | B77 | 23.04.2015 | 2114887 |
| 3 | B4459 | 25.08.2014 | B165 | 28.08.2014 | 1684621 |
| 4 | 2358 | 05.05.2014 | 88 | 08.05.2014 | 1491191 |
| 5 | 5570 | 28.10.2013 | 211 | 31.10.2013 | 1155855 |
| 6 | 3613 | 03.07.2012 | 130 | 06.07.2012 | 6755786 |
| 7 | 6028 | 02.12.2011 | 238 | 07.12.2011 | 6447906 |
| 8 | 2399 | 16.06.2008 | 118 | 20.06.2008 | 16/4531770 |
| 9 | 2660 | 25.09.2002 | 189 | 01.10.2002 | 9/665548 |
| 10 | 306 | 01.02.2002 | 26 | 07.02.2002 | 14/331526 |
Company Purpose
Beratung, Beschaffung, Vertretung und Bewertung sowie Erstellung von Werken im gesamten Bau- und Immobiliensektor; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Patente, Lizenzen, "know how"sowie Grundstücke und Wertschriften erwerben, verwalten und veräussern.