Refugium Vitznauerhof AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.690.054
Date of incorporation:
7/12/1996
Location:
Vitznau
Office:
Vitznau
Legal Form:
limited or corporation
Capital:
CHF 5'000'000.00
Previous Company Names
- Refugium Vitznauerhof AG
- Refugium Vitznauerhof AG in Liq.
Management
Paul Kostrewa
Bonn, DE
Member
Without signing authority
Mark Eicher
Emmen
Liquidator
Individual signing authority
Hans Aepli
Kriens
Vicepresident
Joint signing authority (any two to sign)
Doris Russi Schurter
Luzern
Member + secretary
Joint signing authority (any two to sign)
Bruno Rogger
Emmen
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Seestrasse
6354 Vitznau
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 742 | 17.01.2006 | 15 | 23.01.2006 | 10/3207340 |
| 2 | B5779 | 12.12.2003 | B244 | 18.12.2003 | 10/2036996 |
| 3 | 1852 | 11.04.2003 | 74 | 17.04.2003 | 8/954886 |
| 4 | 3918 | 23.08.2002 | 166 | 29.08.2002 | 7/618830 |
| 5 | 3295 | 10.07.2002 | 135 | 16.07.2002 | 7/561704 |
| 6 | 2417 | 22.05.2002 | 100 | 28.05.2002 | 8/485422 |
| 7 | 4911 | 21.11.2000 | 231 | 27.11.2000 | 8056 |
| 8 | 3740 | 29.08.2000 | 171 | 04.09.2000 | 6021 |
| 9 | 197 | 12.10.1998 | 6988 | ||
| 10 | 2182 | 19.05.2000 | 102 | 25.05.2000 | 3556 |
Company Purpose
Erwerb und Betrieb von Hotels, Kliniken und Wohnparks; Erbringung von Dienstleistungen verschiedenster Art im Rahmen der und für die Refugium Gruppe in Deutschland; Beteiligungen; Erwerb und Veräusserung von Grundstücken.