Nanopool Schweiz AG
Company Overview
Previous Company Names
- G & A Baufocus AG
Management
Andrea Haverich
Cham
Member of the board
Individual signing authority
Bruno Achermann
Luzern
Chairperson of the board
Individual signing authority
Max Germann
Altdorf
Corporate secretary
Individual signing authority
Antonio Bruno Beltrame
Maienfeld
Member of the board
Individual signing authority
Jean Haab
Meilen
General manager
Joint signing authority (any two to sign)
Anton Duss
Zug
Member of the board
Individual signing authority
Christian Lüpke
Düsseldorf, DE
Chairperson of the board
Individual signing authority
Thomas Asch
Oberwil-Lieli
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 | (Transfer seat) | 6 | 10.01.2000 | 161 | |
| 2 | 19288 | 28.10.2021 | 213 | 02.11.2021 | 1005324970 |
| 3 | 6971 | 27.04.2021 | 83 | 30.04.2021 | 1005165088 |
| 4 | 3715 | 12.03.2020 | 53 | 17.03.2020 | 1004854224 |
| 5 | 7730 | 30.05.2018 | 105 | 04.06.2018 | 4266329 |
| 6 | 7539 | 10.06.2016 | 114 | 15.06.2016 | 2891239 |
| 7 | 1078 | 21.01.2016 | 17 | 26.01.2016 | 2619719 |
| 8 | 14901 | 03.12.2015 | 238 | 08.12.2015 | 2525959 |
| 9 | 21636 | 21.12.2009 | 251 | 28.12.2009 | 32/5414982 |
| 10 | 14252 | 20.08.2009 | 164 | 26.08.2009 | 22/5215332 |
Company Purpose
Handel mit sowie Import und Export von Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, veräussern, vermitteln und verwalten