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First Side Development AG, Dättwil, Switzerland✝︎

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Name

First Side Development AG
FIRST SIDE DEVELOPMENT SA

Register

Ktreg
Schweizer Handelsregister CHE-112.331.639

Address

Dättwil, Switzerland
Baden, Switzerland

Corporate purpose

Holding, renting and selling real estate as well as acquiring company properties within the meaning of the Federal Act on the Acquisition of Land by Persons Abroad; may, in particular, grant or receive loans or other financing directly or indirectly to other Group companies and provide collateral of all kinds for liabilities of such other companies, establish branches and subsidiaries and participate in companies of all kinds.

History

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Publications

30 Jun 2017
As a result of the merger, assets and liabilities (debt) will be transferred to Redevco Holding AG, in Zug (CHE …
18 Nov 2016
No longer Member of the board: Lucien Smits
1 Jun 2016
Address
11 Jan 2016
Address
21 Oct 2015
Company statute
16 Oct 2014
Persons
28 Aug 2014
Member of the board: P. M. Brenninkmeijer, Lucien Smits · No longer Member of the board (4)
10 Feb 2014
Persons
6 Sept 2013
Chair of the board: Dirk Adriaenssen
30 May 2013
Chair of the board: Dirk Adriaenssen · Officer: Lucien Smits · No longer Chair of the board (1) · No longer Officer (1)
1 Oct 2012
Officer (1)
27 Jun 2012
Member of the board: Robert Ham Smeele
24 Apr 2012
Officer (1)
7 Nov 2011
Member of the board: Marcel Eggenkamp, Andrew R. Vaughan · Chair of the board (1) · No longer Chair of the board (1) · No longer Director (2)
27 Sept 2011
Persons
25 Aug 2011
Director (1) · No longer Director (1)
11 Apr 2011
Member of the board: Christoph Hammer · Chair of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1)
16 Feb 2011
Director: Andrew R. Vaughan · Officer (1)
7 Aug 2009
Member of the board: Robert Ham Smeele · No longer Member of the board (1)
25 Aug 2008
Chair (1) · Director (2) · Board (2) · No longer Board (1) · Auditor: Ernst & Young AG · No longer Auditor: FI-REL & MANDACO SA · Address · Name: FIRST SIDE DEVELOPMENT AG · Company statute
25 Aug 2008 as FIRST SIDE DEVELOPMENT SA
Shab archive publication 'FIRST SIDE DEVELOPMENT SA, Etoy'
26 Apr 2005 as FIRST SIDE DEVELOPMENT SA
Reg­is­tra­tion · Company statute

Mentions

14 Jul 2023 via Redevco Holding AG
Acquisition: Redevco Holding AG

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