Galla-Hausbau AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.334.628
Calendar
Date of incorporation:
2/27/2013
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Location:
Hendschiken
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Office:
Hendschiken
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • 24 Optics AG
  • Galla-Hausbau AG

Management

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John Sandh

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Södertälje (SE)

Chairperson of the board

Individual signing authority

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Male

Kurt Amberg

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Zürich

Individual signing authority

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Male

Lino Luciani

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Rorschacherberg

Member of the board

Individual signing authority

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Male

René Richner

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Schafisheim

Chairperson of the board

Joint signing authority (any two to sign)

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August Herzog

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Wil SG

Joint signing authority (any two to sign)

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Female

Ursula Bär

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofweg 3 5604 Hendschiken

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11258814.12.201724619.12.20173941499
2982916.10.201520421.10.20152437731
31018017.10.201420422.10.20141781893
41001113.10.201420016.10.20141772587
5466906.05.20148909.05.20141493829
61187813.12.201324518.12.20131243169
7884412.09.201317917.09.20131080885
8214227.02.20134304.03.20137088586
9(Transfer seat)(Transfer seat)

Company Purpose

Generalbauunternehmung sowie Handel mit Liegenschaften; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, belasten und veräussern sowie Finanzierungen von Liegenschaften übernehmen.