Canook AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-427.796.842
Calendar
Date of incorporation:
1/17/2011
Location icon
Location:
Laax
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Office:
Laax
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • 3Mplus Holding AG
  • Canook AG

Management

Male

Labinot Ratkoceri

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Oensingen

Member of the board

Individual signing authority

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Male

Pius Bürkli

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Laax

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Diethelm

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Laax

Member of the board

Joint signing authority (any two to sign)

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Manfred Schaper

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Seabright

Member of the board

Joint signing authority (any two to sign)

Link icon
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Serafino Dragone

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Wohlen

Member of the board

Individual signing authority

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Male

Jean-Pierre Laurent

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Basel

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Via Principala 9 7031 Laax GR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
182516.02.20243621.02.20241005967125
2B68610.02.2022B3215.02.20221005406006
3B204830.03.2021B6506.04.20211005141120
4469624.09.201918727.09.20191004725667
5321427.06.201912502.07.20191004665259
6109127.02.20194304.03.20191004579448
785618.02.20193621.02.20191004572008
8406512.09.201817917.09.20181004456757
9239531.05.201610603.06.20162868703
10222310.06.201411213.06.20141551657

Company Purpose

Die Gesellschaft bezweckt Renovationen von Liegenschaften und deren Um- und Neubau sowie das Führen von Gastronomie-, Restaurations- und Café/Barbetrieben; kann zudem Beteiligungen an in- und ausländischen Unternehmen erwerben, veräussern und verwalten; vollständige Zweckumschreibung gemäss Statuten.