Immo Mathis AG in Liquidation
Company Overview
Previous Company Names
- Allod Hotelmanagement AG
- Immo Mathis AG
Management
Arnold Mathis
Chur
Chairperson of the board
Without signing authority
Arthur Mathis
Chur
Member of the board
Without signing authority
Giuliana Mathis-Vasella
Chur
Without signing authority
Josefine Gemperle-Bitzi
Cazis
Without signing authority
Marcel Hug
Wettingen
Member of the board
Without signing authority
KPMG Fides
Zürich
Liquidator
Represented by its authorized signatories
Ernst Senteler
Thusis
Limited joint signing authority (any two to sign)
Andrea von Rechenberg
Chur
Member of the board
Joint signing authority (any two to sign)
Bruno Notter
Lantsch/Lenz
Limited joint signing authority (any two to sign)
Martin Strub
Dintikon
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2348 | 20.08.2007 | 163 | 24.08.2007 | 7/4079038 |
| 2 | 2424 | 15.08.2006 | 160 | 21.08.2006 | 7/3513908 |
| 3 | 1207 | 21.04.2004 | 80 | 27.04.2004 | 5/2233844 |
| 4 | 3278 | 27.11.2000 | 235 | 01.12.2000 | 8206 |
| 5 | 2533 | 10.08.1998 | 157 | 17.08.1998 | 5681 |
| 6 | 2180 | 06.07.1998 | 131 | 10.07.1998 | 4792 |
| 7 | 70 | 09.01.1998 | 9 | 15.01.1998 | 285 |
| 8 | 207 | 26.01.1996 | 22 | 01.02.1996 | 638 |
| 9 | 2948 | 29.08.1995 | 170 | 04.09.1995 | 4919 |
| 10 | 4803 | 19.12.1994 | 250 | 23.12.1994 | 7035 |
Company Purpose
Erwerb und Veräusserung sowie Verwaltung und Vermietung von Liegenschaften jeglicher Art sowie deren Überbauung; die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.