SwissAreal Bau GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.972.835
Date of incorporation:
12/7/2007
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Büro- und Management Service BMS GmbH
- Business Management Solutions GmbH
- SwissAreal Bau GmbH
Management
SwissAreal Holding AG
Zug
Llc member
Andre Pernhold
Zug
Liquidator
Individual signing authority
Urs Klingelfuss
Steinhausen
Member of the executive board llc member
Individual signing authority individual signing authority
Inez Hochreutener
Steinhausen
Llc member
Without signing authority
Florian Hatzesberger
Zug
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Grafenaustrasse 13
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10978 | 12.08.2013 | 156 | 15.08.2013 | 1028865 |
| 2 | 13850 | 17.10.2011 | 204 | 20.10.2011 | 6384078 |
| 3 | 6751 | 19.05.2011 | 100 | 24.05.2011 | 6176004 |
| 4 | 2182 | 11.02.2011 | 34 | 17.02.2011 | 20/6037350 |
| 5 | 11585 | 30.07.2010 | 150 | 05.08.2010 | 17/5759692 |
| 6 | 4581 | 25.03.2010 | 63 | 31.03.2010 | 23/5567912 |
| 7 | R3539 | 04.03.2010 | R48 | 10.03.2010 | 22/5534148 |
| 8 | 21713 | 22.12.2009 | 252 | 29.12.2009 | 35/5417606 |
| 9 | 17718 | 18.12.2008 | 250 | 24.12.2008 | 31/4799542 |
| 10 | 15800 | 07.12.2007 | 242 | 13.12.2007 | 20/4245106 |
Company Purpose
Erwerb, Bau und Vermarktung von Gebäuden nebst allen damit zusammenhängenden Geschäften; vollständige Zweckumschreibung gemäss Statuten