PBF Beteiligungen AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.522.168
Calendar
Date of incorporation:
2/5/2007
Location icon
Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Promovest AG

Management

Male

Philip Funk

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Wettingen

Chairperson of the board

Individual signing authority

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Female

Barbara Funk-Hausheer

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Wettingen

Member of the board

Individual signing authority

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Male

Michel Funk

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Funk

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Female

Stefanie Funk

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Voser Rechtsanwälte Stadtturmstrasse 19 5400 Baden
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2293604.03.20214709.03.20211005119347
3978020.09.201818525.09.20181004462384
4999320.10.201520623.10.20152442451
51014225.10.201321030.10.20131153601
6133102.02.20092506.02.20093/4865592
7131605.02.20072809.02.20072/3768618

Company Purpose

Uebernahme und Verwaltung von Beteiligungen; die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.