Uebersee-Hölzer AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.588.332
Date of incorporation:
3/12/1969
Location:
Brunegg
Office:
Brunegg
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Management
Kurt Streiff
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Thaïs Iseli
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Kohli
Meilen
Member of the board
Individual signing authority
Carlo Iseli
Monte Carlo
Individual signing authority
Daniel Iseli
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Türenfabrik Brunegg AG
Kirchstrasse 166
5505 Brunegg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5338 | 30.06.2005 | 129 | 06.07.2005 | 3/2919584 |
| 2 | 8806 | 09.11.2004 | 222 | 15.11.2004 | 2/2542334 |
| 3 | 4323 | 25.06.2001 | 124 | 29.06.2001 | 4914 |
| 4 | 2367 | 29.03.1999 | 65 | 06.04.1999 | 2198 |
| 5 | 8126 | 10.12.1997 | 242 | 16.12.1997 | 9047 |
| 6 | 3042 | 20.05.1997 | 97 | 26.05.1997 | 3510 |
| 7 | 3803 | 12.06.1995 | 115 | 16.06.1995 | 3381 |
| 8 | 6343 | 22.12.1992 | 5 | 08.01.1993 | 86 |
| 9 | 2646 | 03.06.1991 | 112 | 13.06.1991 | 2573 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Handel mit, Import und Export von Hölzern aller Art, insbesondere von Ueberseehölzern sowie von andern Produkten; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.