Mengowa Immobilien AG in Liquidation
Company Overview
Previous Company Names
- Mengowa Immobilien AG
Management
Kurt Gamper
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Steiner
Volketswil
Member of the board
Joint signing authority (any two to sign)
Eumetra Aktiengesellschaft
Zürich
Liquidator
Walter Pfister
Zell
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Verena Lüthi
Zürich
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Raphael Baumann
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Guggisberg
Baar
Member of the board
Joint signing authority (any two to sign)
Petra Huber
Zürich
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Member of the board
Joint signing authority (any two to sign)
Ursula Odermatt-Zindel
Menzingen
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni La Forgia
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Philipp Marzohl
Opfikon
Member of the board
Joint signing authority (any two to sign)
Silvana Camenisch
Zürich
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Member of the board
Individual signing authority
Barbara Neuerburg
Richterswil
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 | 20332 | 07.05.2025 | 90 | 12.05.2025 | 1006328566 |
| 2 | 33726 | 30.07.2024 | 149 | 05.08.2024 | 1006099484 |
| 3 | 7313 | 14.02.2024 | 34 | 19.02.2024 | 1005964136 |
| 4 | 46653 | 14.11.2023 | 224 | 17.11.2023 | 1005887236 |
| 5 | 50246 | 16.12.2022 | 248 | 21.12.2022 | 1005633961 |
| 6 | 9160 | 01.03.2022 | 45 | 04.03.2022 | 1005419753 |
| 7 | 20085 | 10.05.2021 | 92 | 14.05.2021 | 1005180373 |
| 8 | 47252 | 08.12.2020 | 242 | 11.12.2020 | 1005045072 |
| 9 | 30535 | 27.08.2018 | 167 | 30.08.2018 | 4442887 |
| 10 | 12277 | 04.04.2017 | 69 | 07.04.2017 | 3455185 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Immobilien im In- und Ausland sowie die Ausführung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich auch an anderen Unternehmungen beteiligen.