Carba Center 37 AG
Company Overview
Previous Company Names
- IMMOBIS 2 AG
Management
Thomas Rufener
Langenthal
President
Joint signing authority (any two to sign)
Thomas Plattner
Muri bei Bern
Member + secretary
Joint signing authority (any two to sign)
Jean Groh
Kilchberg ZH
Delegate
Joint signing authority (any two to sign)
Josef Siffert
Schmitten
Limited joint signing authority (any two to sign)
Angelika Niederer
Wohlen bei Bern
General manager
Joint signing authority (any two to sign)
Thomas Plattner
Arisdorf
Member + secretary
Joint signing authority (any two to sign)
Andreas Donatsch
Meilen
Member
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9843 | 26.06.2017 | 124 | 29.06.2017 | 3610757 |
| 2 | 15980 | 08.11.2016 | 220 | 11.11.2016 | 3157011 |
| 3 | 14075 | 18.08.2015 | 161 | 21.08.2015 | 2332349 |
| 4 | 7709 | 13.06.2013 | 115 | 18.06.2013 | 924329 |
| 5 | 8046 | 07.06.2011 | 112 | 10.06.2011 | 6200868 |
| 6 | 19730 | 23.12.2010 | 254 | 29.12.2010 | 5/5966170 |
| 7 | 11172 | 13.07.2010 | 137 | 19.07.2010 | 4/5733320 |
| 8 | 6108 | 10.06.2008 | 114 | 16.06.2008 | 3/4522816 |
| 9 | 41332 | 04.10.2007 | 196 | 10.10.2007 | 2/4147822 |
| 10 | 3720 | 09.08.2005 | 156 | 15.08.2005 | 2/2974518 |
Company Purpose
Beteiligung an andern Unternehmen im In- und Ausland; kann Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.