Intertec Suisse GmbH
Company Overview
Previous Company Names
- Intertec Suisse GmbH
- Intertec Suisse GmbH in Liquidation
Management
Falk Daubner
Zürich
Llc member and member of the executive board
Individual signing authority
Georg Schenk
Dresden, DE
Chairperson of the management board
Individual signing authority
Peter Wittwer
Dübendorf
Llc member
Without signing authority
Georg Schenk
Gonten
Llc member member of the executive board
Without signing authority individual signing authority
Georg W. Schenk
unbekannt
Llc member member of the executive board
Without signing authority individual signing authority
Jakob Baer
Melano
Member of the executive board
Individual signing authority
Elke Mareck
Dresden
Llc member
Joint signing authority (any two to sign)
René Schenk
Herisau
Member of the executive board
Individual signing authority
Elke Schenk
Dresden
Llc member
Joint signing authority (any two to sign)
René Schenk
Zihlschlacht-Sitterdorf
Llc member and member of the executive 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 | 10189 | 06.07.2022 | 132 | 11.07.2022 | 1005517499 |
| 2 | R14255 | 19.07.2021 | R140 | 22.07.2021 | 1005255434 |
| 3 | 13804 | 08.07.2021 | 133 | 13.07.2021 | 1005247608 |
| 4 | 4798 | 23.03.2021 | 60 | 26.03.2021 | 1005134447 |
| 5 | 9701 | 07.08.2015 | 154 | 12.08.2015 | 2317561 |
| 6 | 3511 | 10.03.2011 | 52 | 15.03.2011 | 6076016 |
| 7 | 11939 | 08.11.2005 | 221 | 14.11.2005 | 17/3102272 |
| 8 | 1427 | 14.02.2001 | 35 | 20.02.2001 | 1279 |
| 9 | 9344 | 14.11.2000 | 226 | 20.11.2000 | 7868 |
| 10 | 7804 | 27.09.2000 | 192 | 03.10.2000 | 6742 |
Company Purpose
Übernahme von Funktionen als Bauträger, Generalunternehmer und Planer sowie Übernahme von Dienstleistungen für Handel und Gewerbe; vollständige Zweckumschreibung gemäss Statuten