LeaseSwyzz AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-107.047.931
Date of incorporation:
4/1/1986
Location:
Chur
Office:
Chur
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Gebr. Meier Gerüstbau AG
- PharmaSwyzz AG
- (PharmaSwyzz SA) (PharmaSwyzz Ltd)
Management
Toni Russi
Chur
Chairperson of the board
Individual signing authority
Kai Russi
Kriens
Vice-chairperson of the board
Individual signing authority
Ernst Meier
Untervaz
Chairperson of the board
Individual signing authority
Roland Meier
Untervaz
Member of the board
Individual signing authority
Heidi Meier-Heinz
Untervaz
Member of the board
Joint signing authority (any two to sign)
Emma Meier
Untervaz
Limited signing authority (individual)
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Address & Locations
Primary Address
c/o DR. RUSSI & PARTNER
Bahnhofstrasse 40
7002 Chur
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1986 | 21.04.2023 | 80 | 26.04.2023 | 1005732649 |
| 2 | 5750 | 13.12.2018 | 245 | 18.12.2018 | 1004523881 |
| 3 | 2598 | 30.06.2014 | 126 | 03.07.2014 | 1591781 |
| 4 | 756 | 25.02.2010 | 43 | 03.03.2010 | 10/5521666 |
| 5 | 1621 | 23.05.1997 | 100 | 29.05.1997 | 3626 |
| 6 | 2842 | 18.10.1996 | 207 | 24.10.1996 | 6493 |
| 7 | 1757 | 01.06.1994 | 109 | 08.06.1994 | 3212 |
| 8 | 247 | 28.01.1993 | 27 | 09.02.1993 | 653 |
| 9 | 2399 | 21.11.1991 | 234 | 03.12.1991 | 5172 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Die Gesellschaft bezweckt die Vermietung, Verpachtung und Vermittlung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.