Unimobilis AG in Liquidation
Company Overview
Previous Company Names
- Ecofinanz Holding AG
- (Ecofinance Holding SA) (Ecofinance Holding Ltd)
- ZZ Automobile AG
- (ZZ Automobile SA)
- Unimobilis AG
- (Unimobilis SA) (Unimobilis Ltd)
Management
Björn Kohl
Garmisch-Partenkirchen, DE
Member of the board + liquidator
Individual signing authority
Robert Zurbriggen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Wiebach
Balzers
Managing member of the board
Joint signing authority (any two to sign)
Patrick Wiebach
Vilters-Wangs
Managing member of the board
Individual signing authority
Katja Wolfisberg
Airolo
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2875 | 26.01.2005 | 22 | 01.02.2005 | 22/2680968 |
| 2 | 12551 | 08.06.1999 | 112 | 14.06.1999 | 3966 |
| 3 | 11405 | 25.05.1999 | 102 | 31.05.1999 | 3603 |
| 4 | 11467 | 25.05.1998 | 102 | 29.05.1998 | 3653 |
| 5 | 28373 | 12.12.1997 | 244 | 18.12.1997 | 9103 |
| 6 | 22417 | 30.09.1997 | 191 | 06.10.1997 | 7285 |
| 7 | 26291 | 04.12.1996 | 240 | 10.12.1996 | 7637 |
| 8 | 19937 | 17.09.1996 | 184 | 23.09.1996 | 5748 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Kauf, Verkauf, Import, Export, Vermietung, Vermittlung, Vertrieb, Vertretung und Verwaltung von Automobilen und anderen mobilen und immobilen Werten sowie Handels- und Finanzgeschäfte aller Art; kann Beteiligungen an Unternehmen kaufen, verkaufen und verwalten sowie Grundstücke erwerben, belasten und veräussern.