SHSH AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.307.909
Date of incorporation:
12/24/1953
Location:
Weinfelden
Office:
Weinfelden
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
Previous Company Names
- A. G. für Immobilienanlagen
- Schlosshotel Steinegg AG
- SHSH AG
Management
Christof Raggenbass
Kesswil
President + liquidator
Individual signing authority
Max Winkler
Frauenfeld
President
Individual signing authority
Johannes Müller
Zürich
Member
Joint signing authority (any two to sign)
René Bock
Weinfelden
Member
Individual signing authority
Rolf Frei
Bottighofen
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Thalmann Treuhand AG
Marktplatz 3
8570 Weinfelden
Additional addresses
c/o Treuhand AG Winterthur
Steinberggasse 54
8400 Winterthur
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7259 | 04.12.2009 | 240 | 10.12.2009 | 21/5385606 |
| 2 | 3095 | 29.05.2009 | 106 | 05.06.2009 | 21/5052428 |
| 3 | 255 | 16.01.2006 | 14 | 20.01.2006 | 12/3205624 |
| 4 | 4157 | 25.11.2005 | 234 | 01.12.2005 | 12/3128344 |
| 5 | 2123 | 14.06.2005 | 117 | 20.06.2005 | 15/2888808 |
| 6 | 4081 | 22.11.2004 | 231 | 26.11.2004 | 11/2560346 |
| 7 | 3333 | 24.09.2003 | 187 | 30.09.2003 | 11/1193010 |
| 8 | 2733 | 31.07.2003 | 149 | 07.08.2003 | 10/1119472 |
| 9 | 2586 | 22.11.1991 | 235 | 04.12.1991 | 5193 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Betrieb eines Kur- und Fastenhotels. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben und veräussern.