• Mineralquellen Elm AG

    GL
    deleted
    Register number: CH-160.3.003.147-1
    Sector: Management of real estate portfolio properties

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Mineralquellen Elm AG

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    Management (1)

    newest board members

    Urs Viktor Feuz

    newest authorized signatories

    Urs Viktor Feuz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Verkauf sowie Verwaltung und Nutzung von Grundstücken, insbesondere von Liegenschaften, Gebäuden mit deren Anlagen und Einrichtungen sowie von Quellen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern <2004 26.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mineralquellen Elm Ltd
    • Mineralquellen Elm SA
    • Mineralquellen Elm AG, Elmag.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.06.2002 deleted 01877/2002
    12.06.2002 deleted 01877/2002

    Newest SOGC notifications: Mineralquellen Elm AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 89/2016 - 10.05.2016
    Categories: Deletion, Merger

    Publication number: 2824151, Commercial Registry Office Glarus, (160)

    Mineralquellen Elm AG, in Glarus Süd, CHE-101.957.533, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2015, Publ. 2051203). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die 'Ramseier Suisse AG', in Oberkirch LU (CHE-112.287.955), über. Die Gesellschaft wird gelöscht.

    SOGC 54/2015 - 19.03.2015
    Categories: Change in management

    Publication number: 2051203, Commercial Registry Office Glarus, (160)

    Mineralquellen Elm AG, in Glarus Süd, CHE-101.957.533, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, Publ. 2024985).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Max, von Rüti ZH, in Laupen ZH (Wald ZH), mit Kollektivunterschrift zu zweien.

    SOGC 44/2015 - 05.03.2015
    Categories: Change in management

    Publication number: 2024985, Commercial Registry Office Glarus, (160)

    Mineralquellen Elm AG, in Glarus Süd, CHE-101.957.533, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2013, Publ. 7200188).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schurter, Olivier, von Winterthur, in Dotzigen, mit Kollektivunterschrift zu zweien.

    Hit list

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