Interproperty Holding AG in Liquidation
Company Overview
Previous Company Names
- Interproperty Holding AG
- (Interproperty Holding Ltd) (Interproperty Holding SA)
Management
Dr. Caviezel
Zürich
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Richard Frei
Weinfelden
Member of the board + liquidator
Joint signing authority (any two to sign)
Cyrill Schneuwly
Meilen
Member of the board + liquidator
Joint signing authority (any two to sign)
Jacques Müller
Zumikon
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Josef Kaufmann
Feusisberg
Deputy manager
Joint signing authority (any two to sign)
Thomas Wetzel
Zürich
Deputy manager
Joint signing authority (any two to sign)
Cavit Dogan
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Istvan Nagy
Biel
Deputy manager
Joint signing authority (any two to sign)
Rolf Kessler
Wollerau
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Herbert Michel
Richterswil
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Edith Pfister
Unterengstringen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Beat Schönmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Bernhard E. Flotron
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Dr. Goebl
Riehen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22967 | 14.08.2008 | 160 | 20.08.2008 | 25/4618162 |
| 2 | 34143 | 15.12.2005 | 248 | 21.12.2005 | 26/3158596 |
| 3 | 2848 | 28.01.2004 | 22 | 03.02.2004 | 20/2101208 |
| 4 | 21082 | 08.08.2001 | 155 | 14.08.2001 | 6231 |
| 5 | 15715 | 13.07.1999 | 137 | 19.07.1999 | 4894 |
| 6 | 24820 | 17.11.1998 | 227 | 23.11.1998 | 7980 |
| 7 | 12570 | 09.06.1998 | 112 | 15.06.1998 | 4048 |
| 8 | 28608 | 16.12.1997 | 246 | 22.12.1997 | 9178 |
| 9 | 17148 | 31.07.1997 | 149 | 07.08.1997 | 5625 |
| 10 | 411 | 09.01.1997 | 8 | 15.01.1997 | 254 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmungen aller Art, insbesondere an solchen, die sich der Entwicklung, der Erstellung, der Verwaltung und der Finanzierung von kommerziell genutzten Liegenschaften widmen.