Pro Bau AG in Liquidation
Company Overview
Previous Company Names
- RM Ragazze Mode AG
- Pro Bau AG
Management
Willy Rieder
Sissach
Member of the board
Individual signing authority
Peter Serughetti
Weil am Rhein(D)
Chairperson of the board + managing member of the board
Individual signing authority
Barbara Sutter
Muttenz
Member of the board
Individual signing authority
Heinz Podak
Basel
Member of the board
Without signing authority
Peter Serughetti
Basel
Chairperson of the board + managing member of the board
Individual signing authority
Peter Serughetti
Rheinfelden
Chairperson of the board + managing member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5284 | 19.10.2018 | 206 | 24.10.2018 | 1004483143 |
| 2 | 3630 | 16.07.2018 | 138 | 19.07.2018 | 4369341 |
| 3 | B3164 | 21.06.2018 | B121 | 26.06.2018 | 4314751 |
| 4 | 2436 | 09.05.2018 | 92 | 15.05.2018 | 4228377 |
| 5 | 5523 | 07.11.2017 | 219 | 10.11.2017 | 3862369 |
| 6 | 575 | 29.01.2015 | 22 | 03.02.2015 | 1968539 |
| 7 | 5275 | 23.11.2006 | 232 | 29.11.2006 | 5/3655342 |
| 8 | 1181 | 15.03.2004 | 55 | 19.03.2004 | 5/2177264 |
| 9 | 5409 | 22.11.2000 | 232 | 28.11.2000 | 8096 |
| 10 | 1724 | 05.05.1997 | 95 | 22.05.1997 | 3423 |
Company Purpose
Betrieb einer Unternehmung für Bauarbeiten jeglicher Art sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie Vermögensanlagen tätigen.