ABC ABBRUCH AG in Liquidation
Company Overview
Previous Company Names
- ABC Treuhand AG
- (ABC fiduciaire SA) (ABC fiduciaria SA) (ABC fiduciary Ltd.) (ABC fiduciary Inc.)
- (ABC fiduciaire SA) (ABC fiduciaria SA) (ABC fiduciary Ltd.)
- (ABCfiduciaire SA) (ABCfiduciaria SA) (ABC fiduciary Ltd.) (ABC fiduciary Inc.)
- ABC Beratungen AG
- ABC ABBRUCH AG
Management
Marcel Graffert
Dübendorf
Member of the board
Individual signing authority
Dolores Nuber
Rütihof (Baden)
Member of the board
Individual signing authority
Dr. Walter Hagen
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Krieg
Rorschacherberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Schönert
Altnau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Boris Specker
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Marcel Niederer
St. Gallen
Member of management
Joint signing authority (any two to sign)
Nadia Hagen
Wädenswil
Member of the board
Individual signing authority
Fabiola Van Lamsweerde Gibelli
Cadro
Member of the board
Individual signing authority
Adelheid Hürzeler
Thalwil
Member of the board
Individual signing authority
Stefan Sutter
Birmensdorf
Member of the board
Individual signing authority
Gertrud Stäheli
Birmensdorf ZH
Limited signing authority (individual)
Janine Klingler
Dietlikon
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12956 | 21.03.2024 | 60 | 26.03.2024 | 1005994366 |
| 2 | 11322 | 16.03.2022 | 56 | 21.03.2022 | 1005430984 |
| 3 | B5201 | 02.02.2022 | B26 | 07.02.2022 | 1005398361 |
| 4 | 22673 | 26.05.2021 | 102 | 31.05.2021 | 1005197460 |
| 5 | R45948 | 27.11.2019 | R233 | 02.12.2019 | 1004771863 |
| 6 | 36445 | 19.09.2019 | 184 | 24.09.2019 | 1004722105 |
| 7 | 22467 | 12.06.2019 | 114 | 17.06.2019 | 1004651964 |
| 8 | 42789 | 28.11.2018 | 234 | 03.12.2018 | 1004510329 |
| 9 | 8027 | 01.03.2017 | 45 | 06.03.2017 | 3384243 |
| 10 | 32795 | 06.10.2014 | 195 | 09.10.2014 | 1759277 |
Company Purpose
Die Gesellschaft bezweckt Kauf und Verkauf von Liegenschaften, sowie Umbauten und Durchführung von Abbrüche auch im Auftrag Dritte.