• Werner Degen

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    domiciled in Liestal
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    Newest SOGC notifications: Werner Degen

    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 69/2018 - 11.04.2018
    Categories: Change in management

    Publication number: 4164935, Commercial Registry Office Ticino, (501)

    Sunstar-Ticino SA, in Brissago, CHE-112.012.370, società anonima (Nr. FUSC 158 del 19.08.2013, Pubbl. 1032817).

    Persone dimissionarie e firme cancellate:
    Degen, Werner, da Liestal, in Liestal, presidente, con firma collettiva a due;
    Grogg, Peter, da Thunstetten, in Hergiswil NW, vice-presidente, con firma collettiva a due;
    Züllig, Martin, da Arbon, in Aesch BL, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Sommer, Kuno, da Bellach, in Basel, presidente, con firma collettiva a due;
    Grogg Hötzer, Nicole, da Thunstetten, in Sissach, vice-presidente, con firma collettiva a due;
    Schoch, Silvio, da Fischenthal, in Arisdorf, con firma collettiva a due.

    SOGC 6/2017 - 10.01.2017
    Categories: Change in management, Change of auditors

    Publication number: 3273185, Commercial Registry Office Basel-Landschaft, (280)

    Sunstar Hotels Management AG, in Liestal, CHE-234.063.850, Aktiengesellschaft (SHAB Nr. 62 vom 02.04.2013, Publ. 7127850).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Degen, Werner, von Liestal, in Liestal, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sommer, Dr. Kuno, von Bellach, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-370.772.724), in Basel, Revisionsstelle [bisher: BDO AG (CH-270.9.000.376-9)].

    SOGC 158/2013 - 19.08.2013
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: 1032817, Commercial Registry Office Ticino, (501)

    Privilège Ticino SA, in Brissago, CH-509.3.008.018-4, società anonima (FUSC no. 173 del 08.09.2009, p. 15, Pubbl. 5235206).

    Statuti modificati:
    30.07.2013.

    Nuova ragione sociale:
    Sunstar-Ticino SA.

    Persone dimissionarie e firme cancellate:
    Buser, Rolf, da Hemmiken, in Arlesheim, presidente, con firma collettiva a due;
    Streicher & Brotschin Revision und Unternehmensberatung AG (CH-270.3.005.032-1), in Basilea, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Degen, Werner, da Liestal, in Liestal, presidente, con firma collettiva a due [finora: membro con firma collettiva a due];
    Grogg, Peter, da Thunstetten, in Hergiswil NW, vice-presidente, con firma collettiva a due;
    Hess, Beat, da Märstetten, in Hünenberg, gerente, con firma collettiva a due [finora: in Küssnacht am Rigi (Küssnacht SZ), vice-presidente con firma collettiva a due];
    Züllig, Martin, da Arbon, in Aesch BL, con firma collettiva a due;
    BDO AG (CH-270.9.000.376-9), in Basilea, ufficio di revisione.

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