Cylenus AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.092.380
Date of incorporation:
6/28/2001
Location:
Oberägeri
Office:
Oberägeri
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Management
Wilfried Brüssel
Oberägeri
Chairperson of the board
Individual signing authority
Gerta Schlösser
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Hans Brügger
Meggen
Member of the board
Joint signing authority (any two to sign)
Rahel Gmür
Glarus
Member of the board
Individual signing authority
Hans Weiss
Zug
Member of the board
Individual signing authority
René Peyer
Walchwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Gubelweg 19
6315 Oberägeri
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3938 | 04.03.2024 | 47 | 07.03.2024 | 1005979839 |
| 2 | 11574 | 20.08.2020 | 164 | 25.08.2020 | 1004964197 |
| 3 | 8932 | 30.06.2020 | 127 | 03.07.2020 | 1004927977 |
| 4 | 10545 | 23.07.2019 | 143 | 26.07.2019 | 1004684986 |
| 5 | 9174 | 28.06.2019 | 126 | 03.07.2019 | 1004666241 |
| 6 | 12220 | 13.09.2011 | 180 | 16.09.2011 | 6337780 |
| 7 | 8426 | 28.05.2009 | 105 | 04.06.2009 | 25/5049124 |
| 8 | 11300 | 25.11.2003 | 231 | 01.12.2003 | 16/2007212 |
| 9 | 3030 | 31.03.2003 | 65 | 04.04.2003 | 15/935290 |
| 10 | 12294 | 31.12.2002 | 12 | 21.01.2003 | 19/821034 |
Company Purpose
Handel mit und Verwaltung von fremden und eigenen Liegenschaften; kann auch Finanzgeschäfte vermitteln, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen