Swiss Architektur + Bau AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.359.845
Calendar
Date of incorporation:
12/22/2003
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • BGM LOGISTIC AG
  • Swiss Architektur + Bau AG

Management

Male

Rene Lämmlin

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Rheinfelden

Member of the board

Individual signing authority

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Male

Paolo Donati

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Eggenwil

Member of the board

Individual signing authority

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Peter von Wartburg

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Engelberg

Authorized signatory

Limited signing authority (individual)

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Male

Anton Schindler

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Goldau

Member of the board

Individual signing authority

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Male

Peter A. Iten

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o AB Treuhand- und Revisions GmbH Rigistrasse 171B 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1163602.02.20122607.02.20126539514
21680515.11.201022619.11.201021/5901630
3B850510.06.2010B11416.06.201025/5677634
4729618.05.20109825.05.201024/5644332
5386110.03.20105216.03.201021/5542844
6302718.02.20093724.02.200925/4895582
71414320.10.200820724.10.200820/4704178
81252402.10.200719408.10.200717/4143880
91347914.12.200524720.12.200520/3156248
101256022.11.200523128.11.200515/3123500

Company Purpose

Architektur- und Planungsbüro, Erstellung von Bauten aller Art als Generalunternehmerin sowie An- und Verkauf von Immobilien; kann Grundstücke, Wertpapiere, Patente und Lizenzen erwerben, verwalten, belasten und veräussern