Neuhaus Wollerau AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-111.640.345
Calendar
Date of incorporation:
5/4/2004
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Location:
Wollerau
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Office:
Wollerau
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Female

Sarah Scholz

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Bülach

Mitglied und geschäftsführerin

Joint signing authority (any two to sign)

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Male

Michael Mächler

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Mächler

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kim Mächler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Mächler

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Doris Scholz

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Karl Mächler

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Hofstetten

Member of the board

Joint signing authority (any two to sign)

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City icon

Markus Mächler

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
bei Doris Scholz Frohburgstrasse 14 8832 Wollerau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1525614.09.202218119.09.20221005564026
2690612.10.202120115.10.20211005313285
3416906.08.201415211.08.20141656063
4480623.09.201118828.09.20116353818
5130104.05.20048910.05.200411/2253036

Company Purpose

Nutzung und Verwaltung der Liegenschaft Neuhaus KTN 79 im Grundbuch Wollerau; kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, halten und veräussern sowie Verträge abschliessen und Darlehen gewähren.