IMMOS AG in Liquidation
Company Overview
Previous Company Names
- Immos AG in Liquidation
- IMMOS AG
Management
Roger Jann
Rickenbach bei Wil
Chairperson of the board
Joint signing authority (any two to sign)
Dietmar Schroth
Kilchberg
Managing member of the board
Joint signing authority (any two to sign)
Dietmar Schroth
Filderstadt (D)
Managing member of the board + liquidator
Individual signing authority
Frank Demuth
Baden
Member of the board + liquidator
Joint signing authority (any two to sign)
Dietmar Schroth
Stuttgart
Managing 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 | 14029 | 30.11.2009 | 236 | 04.12.2009 | 14/5376688 |
| 2 | B10310 | 18.08.2009 | B162 | 24.08.2009 | 13/5210324 |
| 3 | 8093 | 08.07.2009 | 133 | 14.07.2009 | 20/5135858 |
| 4 | 10878 | 17.12.2008 | 249 | 23.12.2008 | 18/4798426 |
| 5 | 3578 | 26.04.2005 | 84 | 02.05.2005 | 11/2818380 |
| 6 | A7719 | 08.11.2000 | A222 | 14.11.2000 | 7731 |
| 7 | 7063 | 10.10.2000 | 201 | 16.10.2000 | 7059 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringung von sämtlichen Dienstleistungen im Immobilienbereich, insbesondere Verwaltung und Vermittlung von Immobilien, Promotion von Immobilienprojekten sowie Beratung in sämtlichen Immobilienbereichen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern