Immobilien AG Meyer-Müller in Liquidation
Company Overview
Previous Company Names
- Immobilien AG Meyer-Müller
Management
Thomas Wäber
Zollikon
Chairperson of the board + liquidator
Individual signing authority
Mustapha Khaled
Küsnacht
Member of the board
Without signing authority
Nina Müller-Gaberthüel
Zürich
Member of the board + secretary
Without signing authority
Eduard Beeler
Opfikon
Chairperson of the board
Joint signing authority (any two to sign)
René Gnos
Nürensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wäber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30073 | 17.08.2011 | 161 | 22.08.2011 | 6304672 |
| 2 | 6198 | 12.02.2009 | 33 | 18.02.2009 | 29/4885960 |
| 3 | 23804 | 25.09.2002 | 189 | 01.10.2002 | 16/665152 |
| 4 | 19571 | 06.08.2002 | 153 | 12.08.2002 | 17/596550 |
| 5 | 18717 | 25.07.2002 | 146 | 31.07.2002 | 21/584290 |
| 6 | 8982 | 22.04.1998 | 80 | 28.04.1998 | 2844 |
| 7 | 1068 | 16.01.1997 | 13 | 22.01.1997 | 442 |
| 8 | 1168 | 18.01.1995 | 16 | 24.01.1995 | 432 |
| 9 | 21728 | 19.11.1991 | 231 | 28.11.1991 | 5100 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erstellung und Vermietung von Immobilien, insbesondere Lagerhäusern; Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie alle Massnahmen ergreifen und alle Geschäfte eingehen, welche geeignet sind, diesen Zweck zu fördern.