Mobag AG in Liquidation
Company Overview
Previous Company Names
- Neue Mobag Holding AG
- Mobag AG
- (Mobag SA) (Mobag Ltd)
Management
Charles Friderici
Lully
Chairperson of the board
Without signing authority
Paul Huber
Basel
Vice-chairperson of the board
Without signing authority
Urs Bürgi
Zürich
Private bankruptcy administrator
Individual signing authority
René-Pierre Müller
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Adler
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Benz
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Mathys
Ettingen
Member of the board
Joint signing authority (any two to sign)
René Schneiter
Urdorf
Joint signing authority, restricted to the head office (any two to sign)
Arno Schenk
Zumikon
Member of the board
Joint signing authority (any two to sign)
Adrian Niggli
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Margrit Lüönd
Zürich
Member of the board
Joint signing authority (any two to sign)
David Dürr
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Notter
Dürnten
Member of the board
Joint signing authority (any two to sign)
René Sutter
Evilard
Member of the board
Joint signing authority (any two to sign)
Doris Bruno
Wettingen
Joint signing authority, restricted to the head office (any two to sign)
Wilhelm Notter
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hans Fuhr
Zürich
Member of the board
Joint signing authority (any two to sign)
Albert Raimann
Buchs
Joint signing authority (any two to sign)
Rolf-Peter Römer
Meilen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40439 | 10.10.2022 | 199 | 13.10.2022 | 1005582196 |
| 2 | 7230 | 11.03.2008 | 53 | 17.03.2008 | 24/4389040 |
| 3 | B17476 | 21.06.2007 | B122 | 27.06.2007 | 25/3994986 |
| 4 | 13134 | 08.05.2007 | 92 | 14.05.2007 | 23/3929536 |
| 5 | 5014 | 20.02.2007 | 39 | 26.02.2007 | 26/3796824 |
| 6 | 31531 | 22.11.2006 | 231 | 28.11.2006 | 21/3653984 |
| 7 | 12028 | 28.04.2006 | 86 | 04.05.2006 | 21/3361358 |
| 8 | 6875 | 06.03.2006 | 49 | 10.03.2006 | 22/3281858 |
| 9 | 30869 | 11.11.2005 | 224 | 17.11.2005 | 18/3108354 |
| 10 | 27279 | 03.10.2005 | 195 | 07.10.2005 | 20/3050460 |
Company Purpose
Durchführung von Generalunternehmer-Aufträgen, Beratung im Immobilienwesen, Planung und Realisierung von Renovationen und Umbauten im Hochbau sowie Halten und Verwalten, Erwerb und Verkauf von Beteiligungen an anderen Gesellschaften im In- und Ausland; kann Grundstücke erwerben, halten oder veräussern.