Sivis AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.931.614
Calendar
Date of incorporation:
10/27/2006
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 1'580'000.00

Previous Company Names

  • Sivis AG
  • (Sivis SA) (Sivis Ltd)

Management

Male

Ulrich Götting

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Hout Bay, ZA

Member of the board

Individual signing authority

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Hans Ulrich Sonderegger

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Speicherschwendi

Chairperson of the board

Individual signing authority

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Zita Sonderegger

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Speicherschwendi

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Notter

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Gattikon

Member of the board

Individual signing authority

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Male

Ulrich Götting

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Zug

Chairperson of the board

Individual signing authority

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Male

Beat Lustenberger

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Mettmenstetten

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Sinserstrasse 65 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1144930.01.20082405.02.200818/4322896
21295027.10.200621302.11.200618/3617778
3(Transfer seat)25228.12.20008883
41016504.08.201615209.08.20162995079
5543122.04.20168127.04.20162802867
6B1302223.10.2015B20928.10.20152449571
7673205.06.201510910.06.20152198525
8488710.04.20137115.04.20137146842
9600423.04.20108229.04.201026/5608342
101951817.11.200922723.11.200924/5354730

Company Purpose

Handel mit Waren aller Art sowie Mieten, Erwerben, Belasten, Verwalten und Veräussern von Liegenschaften; kann Beteiligungen an anderen Unternehmen erwerben, halten und verkaufen, Darlehen und Kredite geben sowie sämtliche Dienstleistungen im Bereich Wirtschaftsberatung, Marketing und Handel erbringen