Provos Immobilien AG in Liquidation
Company Overview
Previous Company Names
- GF Design AG
- Provos Immobilien AG
Management
Bettina Siegenthaler
Muri bei Bern
Member of the board + liquidator
Individual signing authority
Dr. Dominique Ammann
Zürich
Member of the board
Individual signing authority
Gerhard Frobarth
Leonberg
General manager
Individual signing authority
Hans-Peter Nigg
Maienfeld
Chairperson of the board
Individual signing authority
Nicole Gantenbein-Troxler
Grabserberg
Member of the board
Joint signing authority (any two to sign)
Helmuth Wuffli
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Nigg
Maienfeld
Chairperson of the board
Individual signing authority
Jean-Pierre Nigg
Maienfeld
Member of the board
Individual signing authority
Antonio Bruno Beltrame
Maienfeld
Chairperson of the board
Joint signing authority (any two to sign)
Linus C. Levy
Chur
Member of the board
Joint signing authority (any two to sign)
Bettina Siegenthaler
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Bettina U. Siegenthaler
Sargans
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3265 | 24.07.2017 | 144 | 27.07.2017 | 3669659 |
| 2 | 3643 | 19.08.2016 | 163 | 24.08.2016 | 3018709 |
| 3 | 4753 | 12.11.2015 | 223 | 17.11.2015 | 2486267 |
| 4 | 4440 | 13.11.2014 | 223 | 18.11.2014 | 1828749 |
| 5 | 3879 | 30.09.2011 | 193 | 05.10.2011 | 6362774 |
| 6 | 3157 | 21.08.2008 | 165 | 27.08.2008 | 11/4627336 |
| 7 | 2905 | 12.10.2007 | 202 | 18.10.2007 | 8/4160618 |
| 8 | 1202 | 24.04.2006 | 82 | 28.04.2006 | 7/3353070 |
| 9 | 249 | 25.01.2006 | 21 | 31.01.2006 | 9/3219990 |
| 10 | 2566 | 08.09.2003 | 175 | 12.09.2003 | 7/1169292 |
Company Purpose
Betrieb eines Generalplanungsbüros sowie Erstellung von Zivil- und Industriebauten für eigene und fremde Rechnung; die Gesellschaft kann sich an Unternehmungen mit gleichem oder ähnlichem Zweck beteiligen, Grundeigentum und andere Vermögenswerte erwerben, halten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.