Propertas Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Propertas Holding GmbH
- (Propertas Holding Ltd liab. Co)(Propertas Holding S.à.r.l.)
Management
Erika Hillers
Roggwil
Llc member and member of the executive board liquidator
Individual signing authority individual signing authority
Brigitta Peetz
Zollikerberg
Member of the executive board llc member
Individual signing authority individual signing authority
Oliver Schnurbusch
Köln
Llc member
Limited signing authority (individual)
Thorsten Van Riet
Köln
Llc member
Limited signing authority (individual)
Erika Breu
Stadel
Member of the executive board llc member
Individual signing authority individual signing authority
Erika Hillers
Freienbach
Member of the executive board llc member
Individual signing authority individual signing authority
Erika Hillers
Heiden
Llc member and member of the executive board liquidator
Individual signing authority 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 | 1372 | 25.01.2024 | 20 | 30.01.2024 | 1005947489 |
| 2 | 10206 | 28.06.2023 | 126 | 03.07.2023 | 1005784455 |
| 3 | 3558 | 10.03.2020 | 51 | 13.03.2020 | 1004852049 |
| 4 | 2047 | 08.02.2016 | 29 | 11.02.2016 | 2661179 |
| 5 | 18919 | 23.12.2010 | 254 | 29.12.2010 | 32/5966682 |
| 6 | 10623 | 14.07.2010 | 138 | 20.07.2010 | 23/5734570 |
| 7 | 14197 | 07.11.2007 | 220 | 13.11.2007 | 18/4197250 |
Company Purpose
Halten von Beteiligungen sowie Erbringen von damit zusammenhängenden Beratungsdienstleistungen; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen