1C Commercial Real Estate AG in Liquidation
Company Overview
Previous Company Names
- OC Advanced Coating AG
- 1C Commercial Real Estate AG
Management
Kuno Ammann
Zürich
Having right to sign
Individual signing authority
Danielle Heller Fontana
Zürich
Having right to sign
Joint signing authority (any two to sign)
Marco Marchetti
Zug
Member of the board
Individual signing authority
Andreas Kratzer
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Riesen
Obfelden
Manager
Joint signing authority (any two to sign)
Roger Gysin
Männedorf
Having right to sign
Joint signing authority (together w/ the chairperson of the board)
Yves Cheridito
Herrliberg
Member of the board
Individual signing authority
Remo Keller
Rüschlikon
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20382 | 15.12.2023 | 247 | 20.12.2023 | 1005915374 |
| 2 | 6819 | 31.05.2017 | 107 | 06.06.2017 | 3561223 |
| 3 | B6647 | 26.05.2017 | B104 | 31.05.2017 | 3552601 |
| 4 | 4491 | 05.04.2017 | 70 | 10.04.2017 | 3458853 |
| 5 | 4121 | 29.03.2017 | 65 | 03.04.2017 | 3441263 |
| 6 | 3050 | 13.03.2017 | 53 | 16.03.2017 | 3407511 |
| 7 | 2183 | 20.02.2017 | 38 | 23.02.2017 | 3366245 |
| 8 | 11858 | 16.09.2016 | 183 | 21.09.2016 | 3065893 |
| 9 | 11611 | 12.09.2016 | 179 | 15.09.2016 | 3056305 |
| 10 | 6834 | 30.05.2016 | 105 | 02.06.2016 | 2865587 |
Company Purpose
Verwaltung, Vermietung und Vermittlung von Liegenschaften, ferner Erwerb, Belastung, Veräusserung sowie Überbauung von Liegenschaften aller Art, mit Einschluss von Stockwerkeigentum im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten