SGI Promotion AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.645.705
Date of incorporation:
6/19/1973
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 12'000'000.00
Previous Company Names
- EZ Einkaufszentrum Seen AG
Management
Yannick Hartmann
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Mireille Lehmann
Dällikon
Member of the board
Joint signing authority (any two to sign)
Florian Balschun
Zürich
Member of the board
Joint signing authority (any two to sign)
Simon Haus
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Giessereistrasse 18
8005 Zürich
Additional addresses
Postfach
8401 Winterthur
Postfach 1601
8031 Zürich
Postfach
8031 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 16232 | 08.04.2025 | 71 | 11.04.2025 | 1006306665 |
| 3 | 28392 | 28.06.2024 | 127 | 03.07.2024 | 1006073799 |
| 4 | 15814 | 11.04.2024 | 73 | 16.04.2024 | 1006009585 |
| 5 | 1996 | 12.01.2024 | 11 | 17.01.2024 | 1005936182 |
| 6 | 35003 | 24.08.2023 | 166 | 29.08.2023 | 1005825490 |
| 7 | 22916 | 08.06.2022 | 112 | 13.06.2022 | 1005493324 |
| 8 | 12828 | 11.04.2016 | 72 | 14.04.2016 | 2778215 |
| 9 | 40287 | 23.11.2012 | 232 | 28.11.2012 | 6950736 |
| 10 | 16547 | 06.05.2009 | 90 | 12.05.2009 | 30/5014474 |
Company Purpose
Entwicklung, Erstellung, Vermietung, Betrieb sowie Promotion von Liegenschaften; kann Liegenschaften erwerben, halten, veräussern und finanzieren oder andere Verträge über Liegenschaften abschliessen.