Centerseas Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.602.459
Calendar
Date of incorporation:
11/3/2003
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Location:
Widen
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Office:
Widen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Centerseas Vermögensverwaltung AG
  • (Centerseas Asset Management Ltd)
  • Hasenberg Immobilien AG
  • (HasenbergReal EstateLtd.)
  • Centerseas Immobilien AG

Management

Male

Masafumi Kurahayashi

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Widen

Member of the board

Individual signing authority

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Male

Hansjörg Gerosa

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Lanz

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Oetwil am See

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Kappeler

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Lanz

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Egg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hasenbergstrasse 74 8967 Widen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1505415.05.20149620.05.20141511423
2424030.04.20138503.05.20137176034
3B112131.01.2013B2405.02.20137049898
41234917.12.201224820.12.20126985560
5679627.06.201212602.07.20126746250
61122921.10.201020927.10.20102/5869370
7322316.03.20095520.03.20092/4935676
8827710.09.200717814.09.20071/4109668
9456314.05.20079621.05.20071/3937260
10A804212.11.2003A22218.11.20031/1265970

Company Purpose

Verwaltung, Erwerb, Halten und Veräussern von Grundstücken und Immobilien; kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.