Eiraus AG in Liquidation
Company Overview
Previous Company Names
- KWB Maschinen für Sand und Kies AG
- MSA Marine Systems AG
- Eiraus AG
Management
Daniel Thorsteinsson
Egilsstadir, IS
Manager
Individual signing authority
Alfred Spörri
Baar
Manager
Individual signing authority
Karl Specht
Auw
Member of the board liquidator
Individual signing authority individual signing authority
Karl Baum
Breitnau
Authorized signatory
Limited signing authority (individual)
Karolina Baum
München
Member of the board
Individual signing authority
Wilhelm Ackermann
Münchwilen AG
Manager
Individual signing authority
Karl Specht
Zug
Member of the board
Individual signing authority
Martin Sand
Speyer (DE)
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13646 | 27.10.2016 | 212 | 01.11.2016 | 3137747 |
| 2 | 14747 | 07.11.2014 | 219 | 12.11.2014 | 1817779 |
| 3 | 6057 | 08.05.2014 | 91 | 13.05.2014 | 1498271 |
| 4 | 12830 | 24.09.2013 | 187 | 27.09.2013 | 1099193 |
| 5 | 1177 | 29.01.2013 | 22 | 01.02.2013 | 7044680 |
| 6 | 14438 | 08.11.2012 | 221 | 13.11.2012 | 6928690 |
| 7 | 10372 | 09.08.2012 | 156 | 14.08.2012 | 6809408 |
| 8 | 13091 | 29.09.2011 | 192 | 04.10.2011 | 6361416 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Durchführung und Vermittlung von Geschäften im Management-, Architektur-, Finanz-, Immobilien- und Investmentbereich sowie Kauf, Verkauf und Verwaltung von Immobilien und Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten