Salzmatt Immobilien AG
Company Overview
Previous Company Names
- Sytech AG
- (Sytech SA) (Sytech Ltd)
Management
Martin Koller
Mellingen
Chairperson of the board
Individual signing authority
Dieter Grolimund
Mellingen
Vice-chairperson of the board
Individual signing authority
Karl-Heinz Aufermann
Dortmund
Chairperson of the board + managing member of the board
Individual signing authority
Josef Meier
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Martin Koller
Mellingen
Member of the board
Joint signing authority (any two to sign)
Yves Koller
Mellingen
Member of the board
Without signing authority
Peter Hüppin
Hendschiken
Chairperson 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 | 12097 | 18.12.2013 | 248 | 23.12.2013 | 1253267 |
| 2 | 8882 | 29.08.2012 | 170 | 03.09.2012 | 6832532 |
| 3 | 840 | 18.01.2010 | 15 | 22.01.2010 | 3/5454588 |
| 4 | 13888 | 23.12.2009 | 253 | 30.12.2009 | 3/5421684 |
| 5 | 3239 | 31.03.2006 | 68 | 06.04.2006 | 2/3321328 |
| 6 | 6454 | 03.08.2004 | 152 | 09.08.2004 | 1/2396974 |
| 7 | 1058 | 06.02.2004 | 29 | 12.02.2004 | 2/2114952 |
| 8 | 3069 | 27.04.1999 | 84 | 03.05.1999 | 2887 |
| 9 | 160 | 06.01.1999 | 7 | 12.01.1999 | 196 |
| 10 | 6190 | 19.09.1997 | 184 | 25.09.1997 | 7054 |
Company Purpose
Erbringung von Leistungen als Generalunternehmen; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.