Businesspark Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.004.292
Calendar
Date of incorporation:
1/27/1967
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Sinar Holding
  • Businesspark Immobilien AG

Management

Male

Hans-Carl Koch

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Stein am Rhein

Präsident und liquidator

Individual signing authority

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Female

Susanna Koch-Fischer

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Stein am Rhein

Member of the board

Without signing authority

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Male

Hans Mäder

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Schaffhausen

Member of the board

Individual signing authority

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Ulrich Dätwyler

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Neuhausen am Rheinfall

Member of the board

Individual signing authority

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Male

Carl Koch

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei Mäder + Baumgartner Treuhand AG Schwanenfelsstrasse 10a 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1131327.07.201514530.07.20152297355
2203801.10.200919407.10.200912/5281000
382509.06.200811313.06.200811/4521186
4180526.11.200723330.11.200712/4225412
557611.04.20067519.04.200613/3338326
658825.04.20058329.04.200510/2817178
795706.07.200413212.07.200413/2353828
855904.05.20019010.05.20013528
9109608.09.200017914.09.20006299
1092120.08.199716702.09.19976455

Company Purpose

Die Gesellschaft bezweckt Businessparks zu betreiben, Immobilien zu erwerben, zu halten und zu verwalten, sowie die Abwicklung von Finanztransaktionen.