Kenedix SIS Real Estate Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.090.180
Calendar
Date of incorporation:
2/18/2008
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Kenedix SIS Real Estate Management AG
  • (Kenedix SIS Real Estate Management SA) (Kenedix SIS Real Estate Management Ltd)

Management

Male

Peter Wyss

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Zug

Liquidator

Individual signing authority

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Urs Isenegger

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Erlenbach ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Nagata

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London

Member of the board

Joint signing authority (any two to sign)

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Naoto Kojima

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Tokyo

Member of the board

Joint signing authority (any two to sign)

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Markus Hampel

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Frankfurt am Main

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Schumacher

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Gross

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Artherstrasse 34 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1230914.02.20113518.02.201121/6040298
218106.01.2011812.01.201120/5981470
32082510.12.200924416.12.200925/5395556
41434621.08.200916527.08.200923/5216904
5224018.02.20083722.02.200820/4355048

Company Purpose

Erbringung von Management-, Buchhaltungs- und Finanzierungsdienstleistungen für in- und ausländische Gesellschaften im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten