ONE.MAX Development Ltd in liquidation
Company Overview
Previous Company Names
- ONE.MAX Development Ltd
- (ONE.MAX Development AG)
Management
Han Bullens
Zug
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Fritz Ammann
Frauenfeld
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alfred Köcher
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Muhr
Attendorn, DE
Member of the board
Joint signing authority (any two to sign)
Markus Mettler
Sirnach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17263 | 01.12.2020 | 237 | 04.12.2020 | 1005039415 |
| 2 | 11615 | 10.08.2018 | 156 | 15.08.2018 | 4416349 |
| 3 | 13355 | 05.10.2011 | 196 | 10.10.2011 | 6369636 |
| 4 | 10208 | 07.07.2010 | 133 | 13.07.2010 | 26/5723486 |
| 5 | 1523 | 02.02.2010 | 26 | 08.02.2010 | 25/5483058 |
Company Purpose
Entwicklung, Umsetzung und Vermarktung von Immobilienprojekten aller Art, Vermietung und Vermittlung von Liegenschaften, Planung und Ausführung von Neu- und Umbauten sowie Erbringung von damit zusammenhängenden weiteren Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten