markRED GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.462.847
Calendar
Date of incorporation:
2/23/2007
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Location:
Risch
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Office:
Risch
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

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InfoByte AG

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Risch

Llc member

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Male

Roman Dettwiler

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Sempach

Member of the executive board

Individual signing authority

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Male

Roman Dettwiler

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Burg AG

Llc member member of the executive board

Individual signing authority individual signing authority

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Male

Beat Merz

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Ebikon

Member of the executive board llc member

Individual signing authority individual signing authority

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Male

Roman Dettwiler

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Dagmersellen

Member of the executive board

Individual signing authority

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Enterprise Beteiligungs-Holding AG

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Risch

Llc member

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Male

Fabian Dettwiler

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Liestal

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lettenstrasse 9 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1821203.06.202211009.06.20221005491404
21381208.07.202113313.07.20211005247615
3896230.06.202012703.07.20201004928007
41010328.07.201414631.07.20141643719
51554103.12.201223806.12.20126962180
61022527.07.201114702.08.20116279254
71992825.11.200923301.12.200921/5368208
8230323.02.20074201.03.200718/3802932

Company Purpose

Bewirtschaftung von eigenen und fremden Liegenschaften sowie Bereitstellung der Infrastruktur mit Dienstleistungen im IT-Bereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten