SIBAG Verwaltungs-AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.264.970
Calendar
Date of incorporation:
6/17/1937
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Scholl AG Zofingen
  • (Scholl SA Zofingue)(Scholl Ltd Zofingen)
  • Scholl Switzerland AG
  • (Scholl Switzerland SA) (Scholl Switzerland Ltd)
  • Scholl Immobilien- und Beteiligungs-AG
  • SIBAG Verwaltungs-AG

Management

Male

Erich Scholl

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Zofingen

Liquidator

Individual signing authority

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Rudolf Steiner

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Roggwil BE

Manager

Joint signing authority (any two to sign)

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Raoul Locatelli

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Brittnau

Joint signing authority (any two to sign)

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Ramon Boixet

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Oftringen

Limited joint signing authority (any two to sign)

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Ernst Brenner

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Zofingen

Limited joint signing authority (any two to sign)

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Andreas Graber

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Oftringen

Limited joint signing authority (any two to sign)

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Peter Neeser

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Oftringen

Limited joint signing authority (any two to sign)

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Richard Niederhauser

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Lotzwil

Limited joint signing authority (any two to sign)

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Marc D. Scholl

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Elon College (North Carolina, USA)

Limited joint signing authority (any two to sign)

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Heinrich Stegmaier

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Strengelbach

Limited joint signing authority (any two to sign)

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Josef Andrik

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Olten

Limited joint signing authority (any two to sign)

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Male

Ramon Boixet

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Oftringen

Limited joint signing authority (any two to sign)

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Thomas Gerhard

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Mühlethal

Limited joint signing authority (any two to sign)

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Male

Beat Geissbühler

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Rohr

Limited joint signing authority (any two to sign)

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Raoul Locatelli

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Zofingen

Joint signing authority (any two to sign)

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Marc Scholl

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Charlotte (North Carolina, USA)

Limited joint signing authority (any two to sign)

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Male

Thomas Gerhard

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Brittnau

Limited joint signing authority (any two to sign)

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Gabrielle Suhner-Scholl

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Walzenhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Widmer

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Luzern

Member of management

Joint signing authority (any two to sign)

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Bruno Dörig

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Rohr AG

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Erich Scholl Berghaldenstrasse 15 4800 Zofingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1267112.03.20155217.03.20152046605
21121917.11.201422520.11.20141833781
3951404.10.201319509.10.20131118085
4108527.01.20122201.02.20126530326
51026326.10.201121131.10.20116396754
6855729.07.201014904.08.20102/5756870
7724314.09.200518220.09.20052/3025670
8975509.12.200424415.12.20041/2591002
9634828.07.200414803.08.20042/2388130
10407613.06.200311519.06.20032/1043290

Company Purpose

Erwerb, Halten, Vermieten und Veräussern von Grundstücken, Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten.