Casa Libera Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.044.316
Calendar
Date of incorporation:
6/30/1992
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 9'780'000.00

Previous Company Names

  • Casa Libera Holding AG

Management

Male

Rolf Würth

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Lamone

Liquidator

Individual signing authority

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Male

Wilfried Patzer

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Hinwil

Joint signing authority (any two to sign)

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Walter Siegmann

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Kloten

Chairperson of the board

Joint signing authority (any two to sign)

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Emil Baumgartner

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Willi Neuenschwander

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Oetwil an der Limmat

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Siegmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Kohli

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Thomas Guggenheim

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Bern

Member of the board

Joint signing authority (any two to sign)

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Beda Hauser

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Walther Hofer

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Stettlen

Member of the board

Joint signing authority (any two to sign)

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Hans Zweidler

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Wieland

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Würenlos

Joint signing authority (any two to sign)

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Walter Siegmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Engel

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Heinrich Plüer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Wilhelm Wegmann

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Seegräben

Member of the board

Joint signing authority (any two to sign)

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Jacob Zgraggen

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Walter Siegmann

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Embrach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Baumberger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Fehr

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Eglisau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dörflistrasse 50 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12418625.08.200316529.08.200317/1149424
22237123.08.200116629.08.20016656
32196913.09.200018219.09.20006397
41651110.07.200013614.07.20004816
51504423.06.200012529.06.20004392
6380014.02.20003518.02.20001127
72278313.10.199920319.10.19997141
82124328.09.199819102.10.19986767
92137918.09.199718324.09.19977013
101734205.08.199715111.08.19975712

Company Purpose

Förderung des preisgünstigen Wohnungsbaues auf nationaler Ebene und Verhinderung der Spekulationen auf dem Wohnungsmarkt; verfolgt diesen Zweck hauptsächlich durch Erwerb und Verwaltung von Beteiligungen an gemeinnützigen Bauträgern, welche Förderung, Beschaffung und Erstellung von preisgünstigen Miet- und Eigentumswohnungen sowie Einfamilienhäusern auf gemeinnütziger Grundlage zum Ziel haben; kann zu diesem Zweck Darlehen gewähren und Bürgschaften leisten, Obligationenanleihen ausgeben sowie Grundbesitz erwerben, verwalten oder verkaufen.