Evera Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.693.861
Calendar
Date of incorporation:
6/21/2007
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ereva AG
  • Evera Immobilien AG

Management

Male

Daniel Hirschi

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Kloten

Liquidator

Joint signing authority (any two to sign)

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Male

Felix Minder

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Freienbach

Liquidator

Joint signing authority (any two to sign)

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Male

Kurt Wyssmüller

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Neuheim

Member of the board

Individual signing authority

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Male

Roman Leins

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Thalwil

Member of the board

Individual signing authority

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Male

Pontus Ekman

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Stockholm, SE

Member of the board

Individual signing authority

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Male

Jacob Ekman

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Stockholm, SE

Chairperson of the board

Individual signing authority

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Beat Benz

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Feldmeilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lindenstrasse 16 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11579306.12.201224111.12.20126969804
213104.01.2012509.01.20126493716
31650323.09.200918829.09.200920/5267464
41556418.11.200822824.11.200826/4745028
5211014.02.20083520.02.200819/4347244
61277208.10.200719812.10.200719/4151670
7779521.06.200712227.06.200719/3996352

Company Purpose

Die Gesellschaft bezweckt, sich an langfristigen Immobilieninvestitionen zu beteiligen und deren Entwicklung zu überwachen und zu fördern; vollständige Zweckumschreibung gemäss Statuten