AG für Bauproduktion in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.948.982
Calendar
Date of incorporation:
7/21/1950
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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 4'000'000.00

Previous Company Names

  • AG für Bauproduktion

Management

Male

Dr. Müller

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Aesch

Member of the board + liquidator

Individual signing authority

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Eugen Curti

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Ehrsam

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Geistlich

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Schlieren

Member of the board

Joint signing authority (any two to sign)

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Christoph Müller

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Aesch b. Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Dora Bonati

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Zürich

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

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Felix Wälti

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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

Christoph Müller

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Aesch

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Dr.iur. Christoph Müller Stampfenbachstrasse 57 8006 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1752316.02.20223621.02.20221005409999
2671511.02.20223316.02.20221005406464
31007208.03.20214911.03.20211005120869
42346412.07.201213717.07.20126771606
52838704.08.201115209.08.20116288048
62090912.10.199320725.10.19935570
7223011.02.19874424.02.1987725
8(Transfer)(Transfer)

Company Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf von Liegenschaften aller Art, Ausführung von Bauten aller Art sowie Verwaltung von Immobilien jeglicher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.