Hardweid Immobilien AG in Nachlassliquidation
Company Overview
Previous Company Names
- Welti-Furrer AG
- (Welti-Furrer SA) (Welti-Furrer Ltd)
- Hardweid Immobilien AG
- (Hardweid Immeubles SA) (Hardweid Real Estate Ltd)
Management
Heinz Klarer
Kilchberg
Member of the board
Without signing authority
Peter Dietrich
Dübendorf
Chairperson of the board
Without signing authority
Walter Lüem
Herrliberg
Member of the board
Without signing authority
Max Roesle
Zürich
Liquidator
Individual signing authority
Bruno Oesch
Rudolfstetten-Friedlisberg
Del
Without signing authority
René Meier
Unterehrendingen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Bosshard
Rapperswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinrich Bucher
Fisibach
Member of the board
Joint signing authority (any two to sign)
Dr. Weber
Reinach
Member of the board
Joint signing authority (any two to sign)
Urs Gassmann
Elgg
Manager
Joint signing authority (any two to sign)
Rudolf Ineichen
Luzern
Manager
Joint signing authority (any two to sign)
Heini Ruckstuhl
Oberengstringen
Manager
Joint signing authority (any two to sign)
Remo Santi
Affoltern am Albis
Manager
Joint signing authority (any two to sign)
André Voltz
Küsnacht
Manager
Joint signing authority (any two to sign)
Theo Büchi
Wettswil am Albis
Deputy manager
Joint signing authority (any two to sign)
Hans Hagger
Ottenbach
Deputy manager
Joint signing authority (any two to sign)
René Schuppisser
Zürich
Deputy manager
Joint signing authority (any two to sign)
Carmen Bohli
Freienbach
Limited joint signing authority (any two to sign)
Rainer Wolfgang Classen
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
Gian-Markus Gross
Langnau am Albis
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39018 | 04.11.2010 | 219 | 10.11.2010 | 25/5888050 |
| 2 | 12592 | 06.05.2004 | 91 | 12.05.2004 | 17/2256538 |
| 3 | 16526 | 10.08.1995 | 157 | 16.08.1995 | 4591 |
| 4 | 1783 | 26.01.1994 | 23 | 02.02.1994 | 643 |
| 5 | 23660 | 11.11.1993 | 229 | 24.11.1993 | 6184 |
| 6 | 18919 | 22.09.1993 | 194 | 06.10.1993 | 5221 |
| 7 | 14832 | 03.08.1993 | 158 | 17.08.1993 | 4324 |
| 8 | 11148 | 21.06.1993 | 127 | 05.07.1993 | 3475 |
| 9 | 1180 | 21.01.1993 | 22 | 02.02.1993 | 522 |
| 10 | 16669 | 01.10.1992 | 198 | 13.10.1992 | 4768 |
Company Purpose
Handel mit sowie Finanzierung und Verwaltung von Liegenschaften aller Art im In- und Ausland, Erwerb und Finanzierung von Beteiligungen an anderen im Immobiliensektor tätigen Unternehmen des In- und Auslandes, aber auch Beteiligung an und Verwaltung von Unternehmen auf dem Gebiete der Personen- und Güterbeförderung, Lagerung, Logistik sowie Vermietung und Finanzierung von Transportmitteln.