GEWOH Invest AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.596.400
Calendar
Date of incorporation:
4/1/1998
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'023'000.00

Previous Company Names

  • HOWEG Beteiligungen AG
  • GEWOH Invest AG

Management

Male

Martin Lanz

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Zürich

Secretary (out of the board)

Without signing authority

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Male

Philippe Stüdi

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Küsnacht

Liquidator

Individual signing authority

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Rolf Rupf

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Wattwil

President

Joint signing authority (any two to sign)

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Male

Urs Hitz

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Basel

Vicepresident

Joint signing authority (any two to sign)

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Alberto Amstutz

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Orselina

Member

Without signing authority

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Augustin Cathomen

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Laax

Member

Without signing authority

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Female

Esther Hoppeler

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Biel

Member

Without signing authority

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Male

Jürg König

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Richterswil

Member

Without signing authority

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Pierre Lehmann

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Murten

Member

Without signing authority

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Niklaus Ming

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Vevey

Member

Without signing authority

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Male

Christian Huwiler

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Inwil

Secretary (out of the board)

Joint signing authority (any two to sign)

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Male

Rudolf G. Schmid

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Küssnacht am Rigi

Manager

Joint signing authority (any two to sign)

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Urs Stuber

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Bern

Member

Without signing authority

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Male

Niklaus Gilgen

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Schwarzenburg

Member

Without signing authority

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Male

Benedickt Brenninkmeijer

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Zumikon

Vicepresident

Joint signing authority (any two to sign)

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Michael Ganslmeier

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Starnberg (DE)

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Treureva AG Grabenstrasse 32 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11113403.11.200421809.11.200417/2534876
258820.01.20031524.01.200317/829418
31196519.12.200225030.12.200229/791774
4308625.03.20026202.04.200220/406360
574522.01.20021828.01.200217/314256
6750220.08.200116324.08.20016529
7(Transfer seat)14907.08.19975630
8633110.07.200113516.07.20015452
9547708.07.199913414.07.19994792
10238301.04.19986707.04.19982380

Company Purpose

Erwerb, Halten und Veräussern von Beteiligungen an Handels-, Dienstleistungs- und Produktionsbetrieben sowie Erbringen von Management-Dienstleistungen insbesondere für Tochter- und Beteiligungsgesellschaften; kann sich mit anderen Institutionen und Verbänden zusammenschliessen sowie Liegenschaften erwerben, verwalten, nutzen und veräussern