Stadt/Land Immobilien AG Zürich in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.133.021
Calendar
Date of incorporation:
8/28/1963
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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 1'000'000.00

Previous Company Names

  • Stadt/Land Immobilien AG Zürich

Management

Male

David Knoke

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Winterthur

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Daniel Gehrig

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Zürich

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Female

Charlotte Kalt

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Rudolf Bösch

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Walti

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Wettstein

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Maur

Joint signing authority (any two to sign)

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Male

Otto Angehrn

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Dübendorf

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Guido Omlin

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Emmen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Peter Fehr

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Wangen-Brüttisellen

Limited joint signing authority (any two to sign)

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Male

Hans-Ulrich Siegfried

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Regensberg

Member of the board

Joint signing authority (any two to sign)

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Male

Aldo Leonardi

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Einsiedeln

General manager

Joint signing authority (any two to sign)

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Male

Wolfgang Le Marié

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Schwerzenbach

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Siegfried

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Dennler

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Hedingen

Limited joint signing authority (any two to sign)

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Male

Andreas Hämmerli

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Büren an der Aare

Limited joint signing authority (any two to sign)

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Male

Paul Otth

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Mettmenstetten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Renz

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Friedrich Häubi

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Zürich

Joint signing authority (any two to sign)

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Female

Verena Wolf

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Baden

Joint signing authority (any two to sign)

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Male

José Romero Illana

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Männedorf

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Siemens Schweiz AG Freilagerstrasse 40 8047 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12879315.08.201615918.08.20163009217
22262025.06.201512330.06.20152236985
31426321.04.20157824.04.20152116791
42247104.07.201413009.07.20141602391
52086908.06.201111314.06.20116202946
61357506.04.20106912.04.201027/5581718
71050717.03.20095623.03.200930/4936796
8392728.01.20092203.02.200931/4859226
9579723.02.20074201.03.200725/3802926
102530912.09.200518016.09.200518/3021136

Company Purpose

Die Gesellschaft bezweckt die Tätigkeit von Immobiliengeschäften aller Art im In- und Ausland, wie Erwerb, Finanzierung, Verwaltung, Vermietung und Veräusserung von Grundbesitz, insbesondere Erstellung, Erwerb und Verkauf von Stockwerkeigentum, Erstellung von irgendwelchen Bauten für eigene oder fremde Rechnung. Die Gesellschaft kann alle Geschäfte tätigen, die mit diesem Zweck im Zusammenhang stehen oder diesen fördern können; insbesondere kann sie sich an anderen Unternehmen der gleichen oder ähnlichen Branche beteiligen oder solche errichten, erwerben oder finanzieren.