Carmelius Immobilien AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.905.674
Date of incorporation:
1/7/1971
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Carmelius Immobilien AG
Management
Josef Troxler
Gattikon
Member of the board liquidator
Without signing authority individual signing authority
Dr. Glaser
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Walter Pfister
Zell
Member of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Centrapriv Zug AG
Alpenstrasse 15
6304 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 178 | 15.09.1992 | 4326 | |
| 2 | 9466 | 10.07.2013 | 134 | 15.07.2013 | 976531 |
| 3 | 217 | 05.01.2012 | 6 | 10.01.2012 | 6497132 |
| 4 | 7221 | 06.05.2009 | 90 | 12.05.2009 | 23/5014848 |
| 5 | 11020 | 13.09.2006 | 181 | 19.09.2006 | 16/3555460 |
| 6 | 9277 | 02.10.2002 | 194 | 08.10.2002 | 15/675550 |
| 7 | 10089 | 06.12.2000 | 242 | 12.12.2000 | 8450 |
| 8 | 6712 | 12.08.1997 | 162 | 26.08.1997 | 6230 |
| 9 | 3267 | 17.05.1996 | 103 | 30.05.1996 | 3143 |
Company Purpose
Erwerb, Belasten, Abtreten, Veräussern und Verwalten von Immobilien sowie Beteiligungen und anderen Vermögenswerten (inkl. Bank- und Börsengeschäfte) aller Art; vollständige Zweckumschreibung gemäss Statuten