Terra-Sana Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-110.152.824
Date of incorporation:
11/14/2005
Location:
Mollis
Office:
Mollis
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Briganzia Treuhand AG
- Terra-Sana Holding AG
Management
Markus Amann
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Hans Malliga
Puch, AT
Manager
Joint signing authority (any two to sign)
Matthias Supersberger
Ferndorf, AT
Manager
Joint signing authority (any two to sign)
Thomas Supersberger
Ferndorf, AT
Manager
Joint signing authority (any two to sign)
Bruno Semadeni
Mollis
Member of the board
Individual signing authority
Matthias Supersberger
Ferndorf, AT
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o lic.iur. Bruno Semadeni
im Sonnenhof 2
8753 Mollis
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 890 | 28.11.2006 | 235 | 04.12.2006 | 8/3662454 |
| 3 | B619 | 18.08.2006 | B163 | 24.08.2006 | 8/3518880 |
| 4 | B561 | 21.07.2006 | B144 | 27.07.2006 | 7/3485736 |
| 5 | 34 | 18.01.2006 | 16 | 24.01.2006 | 8/3210058 |
| 6 | 788 | 14.11.2005 | 225 | 18.11.2005 | 7/3110464 |
Company Purpose
Beteiligung an in- und ausländischen Gesellschaften sowie Erwerb, Verwaltung und Vertrieb von Immobilien aller Art in Europa; kann Tochtergesellschaften errichten.