Seewarte Mittelland AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.428.632
Date of incorporation:
1/14/2004
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Novatherm AG
Management
Claudia Uster
Hinteregg
Having right to sign
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Carla Veser
Zürich
Having right to sign
Joint signing authority (any two to sign)
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)
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Address & Locations
Primary Address
Artherstrasse 19
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 3572 | 14.03.2012 | 55 | 19.03.2012 | 6599878 |
| 3 | 8873 | 01.07.2011 | 129 | 06.07.2011 | 6240686 |
| 4 | 13773 | 15.09.2010 | 183 | 21.09.2010 | 19/5820506 |
| 5 | 17914 | 19.10.2009 | 206 | 23.10.2009 | 20/5308530 |
| 6 | 14972 | 31.08.2009 | 171 | 04.09.2009 | 23/5230752 |
| 7 | 3495 | 27.02.2009 | 44 | 05.03.2009 | 24/4911210 |
Company Purpose
Erwerb und Verkauf sowie Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland auf eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten