RENOVA VERWALTUNGS AG in Liquidation

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-103.956.556

Date of incorporation:

7/23/1947

Location:

Meggen

Office:

Meggen

Legal Form:

limited or corporation

Capital:

CHF 100'000.00

Previous Company Names

Chemische Kleiderreinigungsanstalt Renova A.G. Luzern
Renova Verwaltungs AG
RENOVA VERWALTUNGS AG

Management

Bernard Keller

Meggen

Member

Individual signing authority

Irène Keller-Ulrich

Meggen

Chairperson of the board + liquidator

Individual signing authority

Alfred Keller

Zürich

President

Individual signing authority

Albert Gähwiler

Zürich

Member

Individual signing authority

Alfred Keller

Kriens

President

Individual signing authority

Suzanne Keller

Kriens

Member

Individual signing authority

Paul Bernhard Keller

Meggen

President

Individual signing authority

Irene Keller

Meggen

Member

Individual signing authority

Philipp Keller

Meggen

Member

Joint signing authority (any two to sign)

Thomas Winiger

Luzern

Member

Individual signing authority

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Address & Locations

Primary Address

c/o Irène Keller-Ulrich Sentibühlhöhe 5 6045 Meggen

Additional addresses

c/o Dr. med. dent. Bernard Keller Sentibühlhöhe 5 6045 Meggen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1		54	18.03.1999	1786
2	1280	11.02.2019	31	14.02.2019	1004566349
3	1953	09.03.2018	51	14.03.2018	4111023
4	5795	05.08.2016	153	10.08.2016	2997117
5	7405	29.10.2014	212	03.11.2014	1799917
6	677	26.01.2011	22	01.02.2011	12/6011440
7	2930	14.04.2010	75	20.04.2010	11/5594040
8	3684	01.07.2005	130	07.07.2005	9/2922936
9	1174	10.03.2003	50	14.03.2003	8/904082
10	1577	13.04.2000	78	19.04.2000	2656

Company Purpose

Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften sowie Beteiligung an andern Unternehmungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.