Bootshafen Widen AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.395.460
Calendar
Date of incorporation:
9/15/1977
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Location:
Steinen
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Office:
Steinen
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Legal Form:
limited or corporation
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Capital:
CHF 173'500.00

Previous Company Names

  • Bootshafen Widen AG, Steinen

Management

Male

Karl Brusa-Nufer

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Steinen

Chairperson of the board

Individual signing authority

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Male

Stefan Marty

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Steinen

Member of the board

Without signing authority

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Female

Doris Auf der Maur-Wyss

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Steinen

Member of the board

Individual signing authority

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Male

Pascal Steiner

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Ingenbohl

Member of the board

Without signing authority

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Male

René Pellaton

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Küssnacht

Member of the board

Without signing authority

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Josef Brusa

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Steinen

Chairperson of the board

Joint signing authority (any two to sign)

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Karl Brusa

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Luzern

Member of the board

Without signing authority

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Paul Kündig-Renggli

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Steinen

Member of the board

Without signing authority

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Male

Paul Auf der Maur

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Steinen

Member of the board

Without signing authority

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Hans Wagner

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Seewen SZ

Member of the board

Without signing authority

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Adolf Weber

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Walchwil

Member of the board

Without signing authority

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Alois Appert

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Steinen

Member of the board

Without signing authority

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Josef Beffa

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Steinen

Member of the board

Without signing authority

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Franz Steiner

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Seewen SZ

Member of the board

Without signing authority

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Male

Oskar Schmid

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Steinen

Member of the board

Without signing authority

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Male

Josef Reichlin

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Steinen

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Brusa Liegenschaften AG Frauholzring 11 6422 Steinen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1159612.03.20215317.03.20211005125930
2111320.02.20203825.02.20201004838077
3363208.07.201413211.07.20141608693
4616528.12.2010103.01.20119/5970516
5184514.05.20089621.05.200814/4484758
6204914.07.200313618.07.200312/1090358
7131923.05.200210129.05.200211/487312
887805.04.20017418.04.20012841
993405.05.19959315.05.19952698
1020024.03.19828006.04.19821071

Company Purpose

Die Gesellschaft bezweckt die Errichtung und Führung einer Bootshafenanlage am Wydenbach, Steinen. Die Gesellschaft kann Grundstücke erwerben, vermieten, verwalten und veräussern, sich an anderen Unternehmen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Zweigniederlassungen im In- und Ausland errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.