Ursus Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.227.032
Calendar
Date of incorporation:
9/10/1981
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Location:
Sissach
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Office:
Sissach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Ursus Immobilien AG
  • Ursus Immobilien AG in Liquidation
  • Ursus Immobilien AG

Management

Male

Stefan Breu

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Tägerschen

Member of the board

Individual signing authority

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Hans-Peter Ammann

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Berentzwiller(F)

Chairperson of the board

Joint signing authority (any two to sign)

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Walter Cereghetti

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Bretzwil

Member of the board

Joint signing authority (any two to sign)

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Roman Seiler

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Senn

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Zug

Member of the board

Individual signing authority

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Male

Peter Riechsteiner

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Riehen

General manager

Joint signing authority (any two to sign)

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Male

Thomas Sutter

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Oberwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Lorenzo Vasella

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Meilen

Member of the board

Individual signing authority

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Patrick Mangan

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London

General manager

Individual signing authority

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Patrick Mangan

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Zürich

Member of the board + general manager

Individual signing authority

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Patrick Mangan

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unbekannt

Member of the board + general manager

Individual signing authority

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Patrick J. Mangan

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Guebwiller

Chairperson of the board + general manager

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 11 4450 Sissach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1581214.12.201124619.12.20116465640
2420907.09.201117612.09.20116330928
3B333011.07.2011B13514.07.20116254294
4355424.07.200814630.07.20086/4595394
5210206.05.20089013.05.20086/4472120
6139219.03.20085927.03.20084/4402220
7155829.03.20066604.04.20065/3317574
8204615.05.20029622.05.20025
9168917.04.20027723.04.20024
10475514.09.200118220.09.20017325

Company Purpose

Erwerb, Verwaltung und Veräusserung von Immobilien im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.