Simec Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.105.596
Date of incorporation:
10/20/1993
Location:
Birsfelden
Office:
Birsfelden
Legal Form:
limited or corporation
Capital:
CHF 800'000.00
Management
Markus Faulstich
Binningen
Limited joint signing authority (any two to sign)
Gilles Martin
Heroldsberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Urs Leu
Oberhofen am Thunersee
Member of the board
Joint signing authority (any two to sign)
Urs Rüegger
Zofingen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
AmStausee28a
4127 Birsfelde
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 3757 | 02.09.2003 | 171 | 08.09.2003 | 5/1162024 |
| 3 | 5000 | 27.10.2000 | 214 | 02.11.2000 | 7463 |
| 4 | 2858 | 20.06.2000 | 122 | 26.06.2000 | 4304 |
| 5 | 1487 | 14.04.1997 | 79 | 28.04.1997 | 2831 |
| 6 | 4923 | 16.12.1996 | 1 | 06.01.1997 | 6 |
| 7 | 3241 | 29.11.1994 | 238 | 07.12.1994 | 6679 |
Company Purpose
Beteiligung an anderen Unternehmungen und Erbringung von Management- und Finanzdienstleistungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.