INVB Finanz AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.348.222
Calendar
Date of incorporation:
8/9/2004
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • INVB Finanz AG
  • (INVB Finance SA) (INVB Finance Ltd)

Management

Male

Norbert Wicki

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Kilchberg

Liquidator

Individual signing authority

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Male

Dr. Baumgartner

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Adliswil

Chairperson of the board

Individual signing authority

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Thomas Kozich

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Mächler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Wicki

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Hauser

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Spreitenbach

Member of the board

Joint signing authority (any two to sign)

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Male

René Berri

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Unterägeri

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lindenstrasse 10 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11051526.08.201516731.08.20152346175
2379819.03.20145724.03.20141411815
31724927.12.2013103.01.20141264863
4(Transfer seat)20627.10.200317
51458304.12.200623908.12.200621/3672448
61181202.10.200619406.10.200619/3581222
742712.01.20061218.01.200622/3199372
8828809.08.200415613.08.200414/2405072

Company Purpose

Erbringung von Dienstleistungen und Finanzierungen für Gruppengesellschaften; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verwalten und veräussern