Steinhoff Properties AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-407.616.581
Date of incorporation:
3/17/2014
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Steinhoff Properties AG
Management
Lukas Bühlmann
St. Gallen
Liquidator
Individual signing authority
Katja Berlinger
Küsnacht
Member of the board
Individual signing authority
Dirk Schreiber
Wildeshausen
Manager
Individual signing authority
Andrea Trozzi
London
Member of the board
Joint signing authority (any two to sign)
Katja Berlinger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sihlbruggstrasse 105
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2932 | 20.02.2023 | 38 | 23.02.2023 | 1005685791 |
| 2 | 915 | 18.01.2022 | 15 | 21.01.2022 | 1005386530 |
| 3 | 3269 | 24.02.2021 | 41 | 01.03.2021 | 1005112076 |
| 4 | 14439 | 14.10.2020 | 203 | 19.10.2020 | 1005002642 |
| 5 | 5471 | 16.04.2019 | 77 | 23.04.2019 | 1004614746 |
| 6 | 1961 | 07.02.2019 | 29 | 12.02.2019 | 1004564388 |
| 7 | 12275 | 24.08.2018 | 166 | 29.08.2018 | 4440983 |
| 8 | 11775 | 14.08.2018 | 158 | 17.08.2018 | 4421119 |
| 9 | 15621 | 26.11.2014 | 232 | 01.12.2014 | 1851913 |
| 10 | 3631 | 17.03.2014 | 55 | 20.03.2014 | 1407393 |
Company Purpose
Erwerb, Veräussern, Halten und Verwalten von Betriebsstätte-Grundstücken; vollständige Zweckumschreibung gemäss Statuten