TBA Swiss AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-116.073.703
Calendar
Date of incorporation:
10/11/2010
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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

  • 2. Capana Swiss AG
  • TBA Swiss AG

Management

Male

Rastislav Boor

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Basel

Member of the board

Individual signing authority

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Male

José Torrado Garcia

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Basel

Authorized signatory

Limited signing authority (individual)

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Male

Kenneth Jensen

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Schaffhausen

Chairperson of the board

Individual signing authority

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Niels Olsen

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Hjorring

Member of the board

Individual signing authority

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Male

Lukas Frank

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Wil

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o LAUNCHSWISS AG Rathausstrasse 14 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11136306.08.201815209.08.20184405999
2609626.04.20188301.05.20184204169
3B1024609.08.2017B15514.08.20173694559
4789820.06.201612023.06.20162908275
536912.01.20111218.01.201121/5991278
61504511.10.201020115.10.201019/5854446

Company Purpose

Bezweckt in erster Linie Bautätigkeiten aller Art, vorab in der Schweiz, wobei auch Tätigkeiten im Ausland möglich sind. Die Tätigkeiten beziehen sich auf alle Gattungen des Bauhaupt- und -nebengewerbes; vollständige Zweckumschreibung gemäss Statuten