M21 AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.682.794
Calendar
Date of incorporation:
8/5/2002
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Location:
Weggis
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Office:
Weggis
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Grudoma AG
  • shui ag
  • (shui limited)
  • M21-Immobilien AG
  • M21 AG

Management

Female

Valentina Denz

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Weggis

Member of the board

Individual signing authority

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Male

Martin Denz

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Weggis

Chairperson of the board + liquidator

Individual signing authority

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Male

Marco Bolzern

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Luzern

Member

Individual signing authority

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Marco Tramontano

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Küssnacht am Rigi

President

Individual signing authority

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Male

Marcel Kummer

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Adligenswil

Member

Individual signing authority

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Marco Tramontano

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Küssnacht SZ

President

Individual signing authority

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Male

Marcel Kummer

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Luzern

Member

Individual signing authority

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Male

Martin Denz

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Weggis

Member

Individual signing authority

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Male

Christian Marbet

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Horw

Member

Individual signing authority

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Address & Locations

Primary Address

Location icon
Hertensteinstrasse 22 6353 Weggis

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1783908.08.202515413.08.20251006407481
2149712.02.20243215.02.20241005961932
3365422.04.20218027.04.20211005160709
4681923.08.201816528.08.20184438299
5826712.11.201522317.11.20152485803
6381405.06.201211008.06.20126711300
7178018.03.20115823.03.20116088986
8859126.10.200921130.10.200911/5319098
9256603.05.20068909.05.20068/3367222
10170614.03.20065520.03.20069/3294526

Company Purpose

Kauf und Verkauf sowie Verwaltung von Immobilien; Handel mit, Import und Export von Waren aller Art; Erbringung sämtlicher damit zusammenhängenden Dienstleistungen, insbesondere Beratungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.