SIRFIN AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.507.675
Calendar
Date of incorporation:
4/21/1998
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Location:
Brittnau
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Office:
Brittnau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Vision Finanzberatung AG
  • SIRFIN Vermögensverwaltung AG
  • SIRFIN AG

Management

Male

Alexandros Siregos

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Oftringen

Member of the board

Individual signing authority

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Male

Tiziano Gobber

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Rothrist

Chairperson of the board

Individual signing authority

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Roger Bay

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Philipp Spahr

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Carla Bellot

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Staufen

Member of the board

Without signing authority

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Ioannis Siregos

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Rothrist

Member of the board

Without signing authority

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Alexandros Siregos

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Suhr

Member of the board

Individual signing authority

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Theodoros Tsitsiamis

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Filomena Granato

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Filomena Siregos

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Oftringen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hagebuchenweg 1 4805 Brittnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1388921.04.20157824.04.20152117341
242013.01.20151016.01.20151935179
3B1111713.11.2014B22318.11.20141828787
4A942114.09.2012A18219.09.20126854442
5925510.09.201217813.09.20126846502
6843901.09.201117206.09.20116323740
7855829.07.201014904.08.20102/5756872
81166004.11.200921810.11.20092/5334974
9956922.11.200623128.11.20062/3654290
10111303.02.20052809.02.20052/2693954

Company Purpose

Erbringung und Vermittlung von Dienstleistungen in den Bereichen Versicherungen sowie Unternehmens-, Treuhand- und Steuerberatung, Kauf- und Verkauf von Immobilien sowie Beteiligungen jeder Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.