Sunca Immobilien GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-110.170.288
Date of incorporation:
8/6/2003
Location:
Baar
Office:
Baar
Legal Form:
limited liability company
Capital:
CHF 1'500'000.00
Previous Company Names
- TOAST BEVERAGES GmbH
Management
Capri Sun Group Holding AG
Zug
Llc member
Remko Wessels
Baar
Member of the executive board
Joint signing authority (any two to sign)
Daniel Ulbrich
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Weening
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Lindenstrasse 10
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18363 | 29.10.2024 | 213 | 01.11.2024 | 1006168457 |
| 2 | 10366 | 08.07.2022 | 134 | 13.07.2022 | 1005519626 |
| 3 | 8400 | 08.06.2022 | 112 | 13.06.2022 | 1005493685 |
| 4 | 17547 | 21.09.2021 | 186 | 24.09.2021 | 1005298135 |
| 5 | 17119 | 10.09.2021 | 179 | 15.09.2021 | 1005291699 |
| 6 | 5696 | 07.04.2021 | 69 | 12.04.2021 | 1005146373 |
| 7 | 13789 | 01.10.2020 | 194 | 06.10.2020 | 1004993414 |
| 8 | 16284 | 16.11.2018 | 226 | 21.11.2018 | 1004502450 |
| 9 | 17062 | 29.12.2017 | 3 | 05.01.2018 | 3968767 |
| 10 | 14326 | 16.11.2016 | 226 | 21.11.2016 | 3172761 |
Company Purpose
Verwaltung und Handel mit Liegenschaften im In- und Ausland, insbesondere Kauf und Verkauf von Liegenschaften, Vermietung und Verpachtung von Liegenschaften sowie Finanzierung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten