Mariza AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.444.389
Calendar
Date of incorporation:
2/4/1982
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Location:
Meilen
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Office:
Meilen
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Mariza AG
  • (Mariza SA) (Mariza Ltd)

Management

Male

Thomas Kriesemer

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Basel

Chairperson of the board + liquidator

Individual signing authority

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Male

Klaus Fischer

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Baden-Baden, DE

Member of the board

Without signing authority

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Male

Ruedi Gautschi

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Basel

Member of the board

Without signing authority

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Male

Heinz Jeger

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Aesch BL

Chairperson of the board

Joint signing authority (any two to sign)

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Heinz Rätz

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Biel-Benken BL

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Kocher

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Reinach BL

Limited joint signing authority (any two to sign)

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Male

Urs Haensli

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Ettingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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In der Au 38 8706 Meilen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11403519.05.20059925.05.200522/2851610
243905.01.2000711.01.2000187
3881823.04.19978029.04.19972856
4409326.02.19964301.03.19961208
51910307.12.198924719.12.19895094
6(Transfer)(Transfer)

Company Purpose

Erwerb und Verwaltung von Liegenschaften, Durchführung von Finanzierungsgeschäften, Beteiligung an in- und ausländischen Unternehmungen ähnlicher Art sowie Verwaltung dieser Beteiligungen.