IBUS Zentralstrasse AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.293.673
Calendar
Date of incorporation:
10/22/2001
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • IBUS Zentralstrasse AG
  • (IBUS Zentralstrasse SA) (IBUS Zentralstrasse Ltd)

Management

Male

Jost Windlin

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Zug

Liquidator

Individual signing authority

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Male

Martin Märki

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Männedorf

Member of the board

Individual signing authority

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Laurens Husken

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Den Haag

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Boss

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Roelf Morshuis

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Maarssen

Chairperson of the board

Individual signing authority

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Manuel Vogel

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Forchstrasse 452 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14385713.12.201024617.12.201034/5943674
2968811.03.20095217.03.200924/4929608
3980706.04.20057012.04.200520/2787428
4918531.03.20046706.04.200422/2203380
52453702.10.200219408.10.200218/675208
62772522.10.200120826.10.20018392
7(Transfer seat)(Transfer seat)

Company Purpose

Halten, Verwalten, Erwerben, Veräussern, Mieten und Vermieten von Liegenschaften, insbesondere der Liegenschaft Zentralstrasse 37 in Zürich; kann sich an andern Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen.