Seewarte Zentralschweiz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.897.595
Calendar
Date of incorporation:
11/2/1940
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'450'000.00

Previous Company Names

  • Valorit AG
  • Hammer Retex AG
  • Hammer Retex Immobilien AG

Management

Male

Fritz Jörg

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Forch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Regli

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Mirko Käppeli

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

Link icon
Female

Carla Veser

Location icon

Zürich

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Ernst Göhner Stiftung Artherstrasse 19 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1430931.03.20176705.04.20173446923
2903508.07.201613413.07.20162950237
31673416.12.201424619.12.20141892441
4478408.04.20147111.04.20141449635
51659114.12.201124619.12.20116464620
61183805.09.201117408.09.20116327086
7991420.07.201114225.07.20116270026
81177503.08.201015209.08.201020/5761924
91423320.08.200916426.08.200922/5216232
101760817.12.200824923.12.200833/4797488

Company Purpose

Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten