Roneberg GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-403.795.869
Calendar
Date of incorporation:
2/25/2020
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Location:
Wettingen
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Office:
Wettingen
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Roneberg GmbH
  • (Roneberg Sàrl) (Roneberg Sagl) (Roneberg Ltd liab Co)

Management

Female

Beatrice Maurer

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Fislisbach

Llc member and member of the management board

Individual signing authority

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Matthias Pugar

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Gebenstorf

Member and chairperson of the management board

Joint signing authority (any two to sign)

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Robert Alyagut

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Birmenstorf (AG)

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Yakup Bazo

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Baden

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Stefan Konutgan

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Obersiggenthal

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Johannes Petrus

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Obersiggenthal

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Galina Fritschi

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Gebenstorf

Member and chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Landstrasse 83 5430 Wettingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B88215.01.2026100654420520.01.20261006544205
291217.01.2023100565786620.01.20231005657866
31529816.11.2022100560906321.11.20221005609063
41043524.09.2020100498831229.09.20201004988312
5233325.02.2020100484143628.02.20201004841436

Company Purpose

Erbringung von Dienstleistungen im Zusammenhang mit dem Handel und der Verwaltung, Vermietung, Vermittlung, dem Betrieb, der Instandhaltung und dem Unterhalt von Immobilien sowie Betrieb von Gastwirtschaftsbetrieben; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben, verwalten, belasten und veräussern, Immaterialgüterrechte aller Art erwerben, verwerten, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien, Bürgschaften und andere Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritte zur Verfügung stellen.