Seewarte Zentralschweiz Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.745.940
Date of incorporation:
2/27/2009
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 1'260'655.00
Previous Company Names
- Hammer Retex Holding AG
Management
Fritz Jörg
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Sinserstrasse 67
6330 Cham
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4813 | 08.04.2014 | 71 | 11.04.2014 | 1450025 |
| 2 | 6039 | 02.05.2013 | 87 | 07.05.2013 | 7179772 |
| 3 | 16592 | 14.12.2011 | 246 | 19.12.2011 | 6464622 |
| 4 | 11837 | 05.09.2011 | 174 | 08.09.2011 | 6327084 |
| 5 | 9913 | 20.07.2011 | 142 | 25.07.2011 | 6270024 |
| 6 | 11774 | 03.08.2010 | 152 | 09.08.2010 | 20/5761922 |
| 7 | 17221 | 06.10.2009 | 197 | 12.10.2009 | 22/5287566 |
| 8 | 3447 | 27.02.2009 | 44 | 05.03.2009 | 23/4911314 |
Company Purpose
Erwerb, Halten sowie Veräusserung von Beteiligungen an Gesellschaften, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten