Eurogate Zürich AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.224.025
Calendar
Date of incorporation:
5/16/1994
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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 1'025'000.00

Previous Company Names

  • HB-Südwest
  • Eurogate Zürich AG

Management

Male

Hermann Weigold

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Winterthur

Member of the board

Without signing authority

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Male

Thomas Escher

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Uitikon

Member of the board

Without signing authority

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Male

Jürg Schiller

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Zürich

Member of the board

Without signing authority

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Male

Rolph Keller

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Zürich

Member of the board

Without signing authority

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Male

Martin Kurer

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Winterthur

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Urs Rinderknecht

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Ennetbaden

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Urs Schlegel

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Ittigen

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Peter Steiner

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Bruno Bettoni

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Zürich

Member of the board

Without signing authority

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Male

Otto Frei

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Hug

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Mies

Member of the board

Without signing authority

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Male

Werner Kummer

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Küsnacht

Member of the board

Without signing authority

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Male

Martin Mirer

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Zürich

Member of the board

Without signing authority

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Male

Hans-Ulrich Siegfried

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Regensberg

Member of the board

Without signing authority

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Male

Oskar Wintsch

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Bülach

Member of the board

Without signing authority

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Male

Max Zollinger

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Zürich

Member of the board

Without signing authority

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Male

Hans-Ulrich Siegfried

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Otth

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Mettmenstetten

Member of the board

Without signing authority

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Male

Han Bullens

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Zug

Member of the board

Without signing authority

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Daniel Egli

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Martin Kurer, Poledna Boss Kurer AG Bellerivestrasse 241 8008 Zürich
Additional addresses
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Eurogate AG c/o Badertscher Dörig & Poledna Postfach 769 8024 Zürich
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c/o Dr. Martin Kurer, Poledna Boss Kurer AG Postfach 865 8008 Zürich
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c/o Dr. Martin Kurer, Poledna Boss Kurer AG Postfach 865 8034 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14292707.12.201024213.12.201032/5934714
23511504.10.201019608.10.201025/5844546
34755107.12.200924111.12.200931/5388404
43273118.11.200822824.11.200829/4745420
52115625.07.200814731.07.200821/4596988
61933809.07.200813515.07.200825/4573822
72125226.07.200714702.08.200719/4051500
83179423.11.200523229.11.200519/3125394
92556727.09.200119103.10.20017693
102378707.09.200117713.09.20017159

Company Purpose

Bearbeitung des Gesamtprojektes Eurogate Zürich und Wohnüberbauung Lagerstrasse in Zürich bis zur Baueingabe, Begleitung des Baubewilligungsverfahrens bis zur Erlangung einer rechtskräftigen Baubewilligung und Entwicklung des Projekts; kann das Projekt an einen von der ARGE bezeichneten Dritten veräussern bzw. Verträge abschliessen, die wirtschaftlich einer solchen Veräusserung gleichkommen, sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.