Funplaza Management AG in Liquidation
Company Overview
Previous Company Names
- Polymondo AG
- Funplaza Management AG
Management
Bernhard Schwery
Naters
Member of the board
Individual signing authority
Christian Perrig
Brig-Glis
Liquidator
Individual signing authority
Albert Bass
Brig-Glis
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Schwery
Brig-Glis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Johan Haentjens
Brig
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Johan Haentjens
Küssnacht am Rigi
Member of the board manager
Individual signing authority individual signing authority
Johan
Zug
Manager
Individual signing authority
Peter Küng
Küssnacht am Rigi
Member of the board
Individual 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 | (Initial entry) | 68 | 08.04.1994 | 1886 | |
| 2 | 14095 | 14.07.2021 | 137 | 19.07.2021 | 1005252301 |
| 3 | 13256 | 19.10.2016 | 206 | 24.10.2016 | 3123307 |
| 4 | 12111 | 05.10.2015 | 195 | 08.10.2015 | 2415823 |
| 5 | 1356 | 06.02.2004 | 29 | 12.02.2004 | 16/2115014 |
| 6 | 9102 | 07.11.2000 | 221 | 13.11.2000 | 7697 |
| 7 | 6603 | 11.09.1998 | 180 | 17.09.1998 | 6431 |
| 8 | 1935 | 18.03.1997 | 61 | 02.04.1997 | 2175 |
Company Purpose
Projektierung, Errichtung und Führung von ausländischen Anlagen zur Freizeitgestaltung sowie alle damit zusammenhängenden Dienstleistungen; kann sich an Unternehmen beteiligen sowie Immobiliengeschäfte tätigen