Luxor-Aktiengesellschaft Zürich
Company Overview
Management
Hans-Peter Ess
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Hans Trösch
Niederwil
Member of the board
Joint signing authority (any two to sign)
Walter von Wyl
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinrich Steinmann
Uitikon
Member of the board
Joint signing authority (any two to sign)
Ernst Weder
Wettswil am Albis
Deputy manager
Joint signing authority (any two to sign)
Dr. Leuenberger
Baden
Member of the board
Joint signing authority (any two to sign)
Franz Pfister
Richterswil
Member of the board
Joint signing authority (any two to sign)
Paul Lampert
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Sylvia E. Kirsten
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18756 | 22.05.2009 | 101 | 28.05.2009 | 22/5040688 |
| 2 | 16448 | 14.06.2004 | 116 | 18.06.2004 | 22/2317374 |
| 3 | 19396 | 16.07.2003 | 138 | 22.07.2003 | 19/1094714 |
| 4 | 30264 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
| 5 | 18337 | 28.07.2000 | 150 | 04.08.2000 | 5312 |
| 6 | 9618 | 04.05.1999 | 89 | 10.05.1999 | 3078 |
| 7 | 3635 | 11.02.1998 | 32 | 17.02.1998 | 1172 |
| 8 | 13259 | 20.06.1997 | 120 | 26.06.1997 | 4440 |
| 9 | 20018 | 18.09.1996 | 185 | 24.09.1996 | 5776 |
| 10 | 15501 | 17.07.1996 | 141 | 23.07.1996 | 4412 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Grundstücken und Erstellung von Bauten, insbesondere Verwaltung des Luxor-Hauses in Zürich 2 sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.