Aktiengesellschaft für Einkaufszentren (AGEZ) in Liquidation
Company Overview
Previous Company Names
- Aktiengesellschaft für Einkaufszentren (AGEZ)
Management
Niklaus Knüsel
Hittnau
Chairperson of the board
Without signing authority
Henri Bisagno
Zürich
Member of the board
Without signing authority
Georges Bösch
Zufikon
Member of the board
Without signing authority
Martin Bühler
Wohlen bei Bern
Member of the board
Without signing authority
Thierry Halff
Gy
Member of the board
Without signing authority
Hermann Hasen
Zürich
Member of the board
Without signing authority
Hans Spillmann
Möriken-Wildegg
Member of the board
Without signing authority
Christoph Schmid
Zürich
Liquidator
Individual signing authority
Eugen Hunziker
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Leuenberger
Liestal
Member of the board
Joint signing authority (any two to sign)
Jacques Maus
Corsier GE
Member of the board
Joint signing authority (any two to sign)
Fritz Müller
Bern
Member of the board
Joint signing authority (any two to sign)
Tönet Töndury
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Villiger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Günter Grünhut
Zürich
Gl
Joint signing authority (any two to sign)
Edwin Scherrer
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Adrian Beeler
Adliswil
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19046 | 24.08.1999 | 167 | 30.08.1999 | 5915 |
| 2 | 8185 | 08.04.1998 | 72 | 16.04.1998 | 2557 |
| 3 | 26272 | 18.11.1997 | 226 | 24.11.1997 | 8485 |
| 4 | 21568 | 09.10.1996 | 200 | 15.10.1996 | 6267 |
| 5 | 9531 | 10.05.1995 | 94 | 16.05.1995 | 2725 |
| 6 | 15662 | 13.08.1993 | 166 | 27.08.1993 | 4517 |
| 7 | 6862 | 14.04.1992 | 80 | 28.04.1992 | 1885 |
| 8 | 11340 | 11.06.1991 | 117 | 20.06.1991 | 2686 |
| 9 | 6684 | 20.04.1990 | 85 | 03.05.1990 | 1734 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Die Gesellschaft bezweckt die systematische Planung und Vorbereitung von modernen Einkaufszentren im Bereiche neu entstehender Gross-Siedlungen.