H113 AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-460.655.885
Calendar
Date of incorporation:
11/5/2013
Location icon
Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • H113 AG

Management

Male

Urs Frei

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Zürich

Chairperson of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Patrick Maissen

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Mellingen

Member of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Markus von Felten

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Zürich

Member of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

Link icon
Male

Kurt Balmer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jean Bregy

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Fotios Michos

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Zürich

Joint signing authority (any two to sign)

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Male

Kurt Balmer

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Täfernstrasse 31 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11230310.09.202417813.09.20241006129355
243106.01.2023711.01.20231005649872
31113808.09.202117713.09.20211005290124
41218509.11.202022112.11.20201005021436
5938728.08.201916802.09.20191004707210
61258905.12.201823910.12.20181004516651
7760021.07.201714326.07.20173667217
8483109.05.20149214.05.20141501239
91044505.11.201321708.11.20131169839

Company Purpose

Erwerb, Überbauung, Vermietung, Verwaltung und Verkauf von Liegenschaften im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Darlehen und Sicherheiten zugunsten anderer Konzerngesellschaften und Dritten gewähren.