Seewarte Mittelland AG
Company Overview
Previous Company Names
- Novatherm AG
Management
Claudia Uster
Hinteregg
Having right to sign
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Carla Veser
Zürich
Having right to sign
Joint signing authority (any two to sign)
Fritz Jörg
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Bösiger
Würenlos
Having right to sign
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3572 | 14.03.2012 | 55 | 19.03.2012 | 6599878 |
| 2 | 8873 | 01.07.2011 | 129 | 06.07.2011 | 6240686 |
| 3 | 13773 | 15.09.2010 | 183 | 21.09.2010 | 19/5820506 |
| 4 | 17914 | 19.10.2009 | 206 | 23.10.2009 | 20/5308530 |
| 5 | 14972 | 31.08.2009 | 171 | 04.09.2009 | 23/5230752 |
| 6 | 3495 | 27.02.2009 | 44 | 05.03.2009 | 24/4911210 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verkauf sowie Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland auf eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten