die 5 gmbh in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.348.220
Calendar
Date of incorporation:
11/7/2001
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Location:
Weinfelden
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Office:
Weinfelden
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Legal Form:
limited liability company
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Capital:
CHF 145'000.00

Previous Company Names

  • Sternen GmbH
  • die 5 gmbh

Management

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R. Fröhli AG

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Märstetten

Llc member

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Sanplan Haustechnik Generalunternehmung GmbH

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Wollerau

Llc member

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Male

Jörg Bachmann

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Bürglen

Llc member and member of the executive board

Without signing authority

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Male

Alfred Hodel

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Weinfelden

Llc member and member of the executive board

Without signing authority

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Male

Reinhardt Fröhli

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Berg TG

Member of the executive board

Without signing authority

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Male

Gallus Wildhaber

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Weinfelden

Member of the executive board

Without signing authority

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Male

Conrad Meyer

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Winterthur

Member and chairperson of the management board + liquidator

Individual signing authority

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Rosmarie Habegger

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Weinfelden

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Gisela Roost

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Weinfelden

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Werner Portner

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Bürglen

Llc member and member of the executive board

Individual signing authority

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R. Fröhli AG

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Märstetten

Llc member

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Sanplan Haustechnik Generalunternehmung GmbH

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Wollerau

Llc member

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Alfred Hodel

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Weinfelden

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Niklaus Meyer

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Bürglen TG

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Thalmann Treuhand AG Marktplatz 3 8570 Weinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1369318.08.201616223.08.20163016317
28106.01.2016611.01.20162586157
3353003.07.201412908.07.20141601213
4R507621.11.2011R22924.11.20116430556
5491610.11.201122215.11.20116416308
6304902.07.201013008.07.201018/5717422
7334812.06.200911518.06.200925/5076300
8418626.11.200223302.12.200212/752630
9437007.11.200122013.11.20018922

Company Purpose

Die Gesellschaft bezweckt das Verwalten, Kauf und Verkauf von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.