Terza Kälte AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.911.285
Date of incorporation:
9/16/2002
Location:
Rothenburg
Office:
Rothenburg
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Management
Josef Portmann
Hochdorf
Member of the board
Individual signing authority
Alfred Müller
Rain
Member
Individual signing authority
Anton Schnieper
Rain
Limited signing authority (individual)
Josef Portmann
Schwyz
Member
Joint signing authority (any two to sign)
Raphael Bühlmann
Rothenburg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Buzibachstrasse 47
6023 Rothenburg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2169 | 04.03.2024 | 47 | 07.03.2024 | 1005979741 |
| 2 | 724 | 19.01.2024 | 16 | 24.01.2024 | 1005942526 |
| 3 | 4442 | 21.06.2016 | 121 | 24.06.2016 | 2911049 |
| 4 | 3333 | 03.06.2011 | 110 | 08.06.2011 | 6196450 |
| 5 | 995 | 30.01.2009 | 24 | 05.02.2009 | 14/4863332 |
| 6 | 3545 | 21.06.2006 | 122 | 27.06.2006 | 9/3434554 |
| 7 | 2739 | 14.06.2004 | 116 | 18.06.2004 | 7/2317494 |
| 8 | 224 | 15.01.2003 | 12 | 21.01.2003 | 9/821636 |
| 9 | 4219 | 16.09.2002 | 182 | 20.09.2002 | 8/649788 |
Company Purpose
Bau, Verkauf und Unterhalt von Kälteanlagen; Erwerb und Veräusserung von Grundstücken; Erwerb und Verwertung von Patenten und Lizenzen; Beteiligungen.