Minerva Compagnie de Gérance SA, en liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.750.638
Date of incorporation:
3/30/1939
Location:
Bern
Office:
Bern
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Previous Company Names
- Minerva Compagnie de Gérance SA
- (Minerva Verwaltungs AG)
Management
Hermann
Reichelsheim, DE
President
Without signing authority
Lorenz Fuss
Bubendorf
Vicepresident
Without signing authority
Martin Schwarz
Kirchlindach
Member
Without signing authority
Fredy Matt
Ortschwaben (Meikirch)
Liquidator
Individual signing authority
Heinz Marti
Bern
Member + secretary
Individual signing authority
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Address & Locations
Primary Address
c/o Notariat W. Neuenwander + M. Schwarz
Neuengasse 25
3001 Bern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13768 | 14.10.2009 | 203 | 20.10.2009 | 5/5301790 |
| 2 | 6377 | 27.12.2004 | 256 | 31.12.2004 | 2/2620330 |
| 3 | 35 | 05.01.2001 | 7 | 11.01.2001 | 229 |
| 4 | 2126 | 25.05.2000 | 106 | 31.05.2000 | 3707 |
| 5 | 1454 | 25.03.1998 | 65 | 03.04.1998 | 2297 |
| 6 | 922 | 10.03.1997 | 54 | 20.03.1997 | 1896 |
| 7 | 2103 | 30.06.1995 | 132 | 11.07.1995 | 3892 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Ankauf, Verkauf und Verwaltung von Mobilien und Immobilien in der Schweiz und im Ausland usw.