SGI Promotion AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.645.705
Calendar
Date of incorporation:
6/19/1973
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 12'000'000.00

Previous Company Names

  • EZ Einkaufszentrum Seen AG

Management

Male

Yannick Hartmann

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Ottenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Mireille Lehmann

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Dällikon

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Balschun

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Haus

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard E. Flotron

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Schönmann

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Caviezel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Cyrill Schneuwly

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Bachofner

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Kilchberg

Joint signing authority (any two to sign)

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Male

Dr. Goebl

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Emmenegger

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Volketswil

Limited joint signing authority (any two to sign)

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Jacqueline Barth

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Winterthur

Joint signing authority (any two to sign)

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Male

Richard Frei

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Cyrill Schneuwly

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Hittnau

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Wirz Späth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Baldinger

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kaul

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Haus

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Giessereistrasse 18 8005 Zürich
Additional addresses
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Postfach 8401 Winterthur
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Postfach 1601 8031 Zürich
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Postfach 8031 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11623208.04.20257111.04.20251006306665
22839228.06.202412703.07.20241006073799
31581411.04.20247316.04.20241006009585
4199612.01.20241117.01.20241005936182
53500324.08.202316629.08.20231005825490
62291608.06.202211213.06.20221005493324
71282811.04.20167214.04.20162778215
84028723.11.201223228.11.20126950736
91654706.05.20099012.05.200930/5014474
103641712.12.200824618.12.200841/4788326

Company Purpose

Entwicklung, Erstellung, Vermietung, Betrieb sowie Promotion von Liegenschaften; kann Liegenschaften erwerben, halten, veräussern und finanzieren oder andere Verträge über Liegenschaften abschliessen.