Thomas Franz AG in Liquidation

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-101.262.833

Date of incorporation:

2/27/1981

Location:

Kirchberg (BE)

Office:

Kirchberg (BE)

Legal Form:

limited or corporation

Capital:

CHF 100'000.00

Previous Company Names

Modehaus Franz AG
Thomas Franz AG

Management

Thomas Franz

Quepos, CR

Chairperson of the board

Individual signing authority

Hans Burri

Bern

Member of the board

Individual signing authority

Andreas Landis

Zug

Member of the board

Without signing authority

Peter Friedli

Burgdorf

Liquidator

Individual signing authority

Hans Franz

Wasen im Emmental

President

Individual signing authority

Nelly Franz

Wasen im Emmental

Secretary

Individual signing authority

Thomas Franz

Wasen im Emmental

Member

Individual signing authority

Christoph Lanz

Burgdorf

Member

Individual signing authority

Thomas Franz

Quepos

President

Individual signing authority

Andreas Landis

Baar

Member

Without signing authority

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Address & Locations

Primary Address

c/o Friedegg-Treuhand, Peter Friedli Eystrasse 16 3422 Kirchberg BE

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	15578	13.10.2022	202	18.10.2022	1005585308
2	19150	12.12.2019	244	17.12.2019	1004785029
3	R13207	13.09.2016	R180	16.09.2016	3058553
4	15612	10.09.2015	178	15.09.2015	2373647
5	357	01.03.2006	46	07.03.2006	3/3275162
6	972	19.04.2001	79	25.04.2001	3049
7	2242	11.11.1998	226	20.11.1998	7937
8	116	20.01.1998	21	02.02.1998	773
9	(Transfer)	(Transfer)

Company Purpose

Halten, Erwerb und Veräusserung von Grundstücken. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.