Prologis Canada Holding (A) GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.001.742
Calendar
Date of incorporation:
6/29/2006
Location icon
Location:
Cham
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Office:
Cham
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Legal Form:
Limited liability company
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Capital:
CHF 1'000'000.00

Previous Company Names

  • AMB Swiss Canada Holding GmbH

Management

Male

Paul Scherer

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Hünenberg

Member of the management board

Individual signing authority

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Prologis Developments Holding II S.à r.l.

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Luxembourg, LU

Llc member

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Male

Gerrit Meerkerk

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Strassen, LU

Chairperson of the management board

Individual signing authority

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Male

Antoon van Ommeren

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Zeist, NL

Member of the management board

Individual signing authority

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Address & Locations

Primary Address

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Hinterbergstrasse 17 6330 Cham
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11334221.07.202514124.07.20251006393259
21256724.07.202414529.07.20241006095864
3411421.03.20195926.03.20191004595862
4621511.05.20129516.05.20126681156
51027828.07.201114803.08.20116281126
61394420.09.201018624.09.201018/5824980
71266329.07.200914804.08.200926/5177942
81191905.09.200817611.09.200821/4647300
91114219.08.200816325.08.200818/4622804
101078224.08.200716730.08.200718/4087736

Company Purpose

Direkter oder indirekter Erwerb, Verwalten und Halten sowie Veräusserung von Beteiligungen an irgendwelchen Kommanditgesellschaften und Personengesellschaften in den Vereinigten Staaten und in Canada sowie im sonstigen Ausland; vollständige Zweckumschreibung gemäss Statuten