# Cube Baumanagement AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/cube-baumanagement-ag-in-liquidation/998410

## Registry facts

- UID: CHE-101.062.688
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-02-01
- Address: Brügglistrasse 11 8852 Altendorf
- Location: Altendorf, sz
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Beratung, Beschaffung, Vertretung und Bewertung sowie Erstellung von Werken im gesamten Bau- und Immobiliensektor; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Patente, Lizenzen, "know how"sowie Grundstücke und Wertschriften erwerben, verwalten und veräussern.

## Previous names

- Immo-Marketing AG
- Schönyan AG Consulting
- Schönyan Di Vasto Architektur AG
- Cube Baumanagement AG

## Registered officers

- Karl-Heinz Schönyan — chairperson of the board — individual signing authority
- Karl-Heinz sen. Schönyan — member of the board — individual signing authority
- Karl-Heinz Schönyan — member of the board — individual signing authority
- Giuseppe Di Vasto — member of the board — individual signing authority
- Giuseppe Di Vasto — chairperson of the board — individual signing authority
- Hans-Ulrich Ritschard — member of the board — joint signing authority (any two to sign)
- Vincenzo Di Vasto — member of the board — joint signing authority (any two to sign)

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