ALVEZZA SA in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.277.526
Calendar
Date of incorporation:
10/29/2003
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Location:
Disentis/Mustér
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Office:
Disentis/Mustér
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • ALVEZZA SA

Management

Male

Alois Beer

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Rabius (Sumvitg)

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Fabian Meierhans

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Rickenbach

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Female

Gabriela Menghini-Inauen

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Poschiavo

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Hans Herger

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Ilanz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Quinter

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Disentis/Mustér

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Veraguth

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Ilanz

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kessler

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Jenins

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Alfred Janka

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Chur

Liquidator

Joint signing authority (any two to sign)

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Male

Marc Grünenfelder

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Chur

Liquidator

Joint signing authority (any two to sign)

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Female

Manuela Bolch

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Domat/Ems

Präsidentin und liquidatorin

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via da Scola 1 7180 Disentis/Mustér
Additional addresses
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aurax ag Glennerstrasse 22 7130 Ilanz
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c/o Repower AG Mrs Gabriela Menghini-Inauen Via da Clalt 307 7742 Poschiavo
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c/o Repower AG Mrs Gabriela Menghini-Inauen Via da Clalt 12 7742 Poschiavo

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1452417.09.202418320.09.20241006134567
294807.02.20202912.02.20201004828425
395121.02.20193926.02.20191004575147
4546830.11.201823605.12.20181004513023
5516807.12.201624112.12.20163216111
6330822.07.201614427.07.20162976527
7404802.10.201519407.10.20152412921
8197722.05.201410127.05.20141524051
9216806.06.201311011.06.2013910067
1068806.02.20092912.02.200912/4876506

Company Purpose

Erwerb, Projektierung, Erstellung, Verkauf, Vermietung oder Verpachtung und Verwaltung von Stockwerkeigentum und Immobilien aller Art; die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann Obligationenanleihen und Darlehen aufnehmen und im weiteren Zweigniederlassungen im In- und Ausland errichten.