André Koch Immobilien AG in Liquidation
Company Overview
Previous Company Names
- André Koch AG
- (André Koch SA) (André Koch Ltd)
- André Koch Immobilien AG
- (André Koch Immeubles SA) (André Koch Realestate Ltd)
Management
Tiziana Marenco Szabó
Zug
Liquidator
Individual signing authority
Johanna Kundegraber
Bonstetten
Joint signing authority (any two to sign)
André Koch
Erlenbach ZH
Chairperson of the board + managing member of the board
Individual signing authority
Dr. Frey
Geroldswil
Member of the board
Individual signing authority
Alfred Hartmann
Herrliberg
Member of the board
Without signing authority
Ingeborg Butler
Zürich
Manager
Individual signing authority
Johann Schawalder
Zürich
Deputy manager
Joint signing authority (any two to sign)
Martin Stähli
Bergdietikon
Deputy manager
Joint signing authority (any two to sign)
Philipp Bernet
Oberlunkhofen
Limited joint signing authority (any two to sign)
Heinz Hänni
Bolligen
Limited joint signing authority (any two to sign)
Ruth Weller
Ennetbaden
Limited joint signing authority (any two to sign)
Ingeborg Binz
Zürich
Manager
Individual signing authority
Heinz Bachmann
Wohlen
Limited joint signing authority (any two to sign)
André Koch
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Tiziana
Dübendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Damiano Brusa
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Tiziana Marenco Szabó
Oberwil bei Zug (Zug)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marla Socchi
Zürich
Member of the board
Joint signing authority (any two to sign)
Klaus Leyendecker
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Isabelle Zimmermann
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25279 | 11.07.2011 | 135 | 14.07.2011 | 6253710 |
| 2 | 13476 | 06.04.2010 | 69 | 12.04.2010 | 25/5580886 |
| 3 | 36628 | 21.09.2009 | 186 | 25.09.2009 | 20/5263866 |
| 4 | R10576 | 18.03.2009 | R57 | 24.03.2009 | 24/4939408 |
| 5 | 9223 | 09.03.2009 | 50 | 13.03.2009 | 26/4924436 |
| 6 | 23722 | 24.08.2007 | 167 | 30.08.2007 | 20/4088266 |
| 7 | 12527 | 05.05.2006 | 91 | 11.05.2006 | 17/3370758 |
| 8 | 28344 | 13.10.2005 | 203 | 19.10.2005 | 16/3066526 |
| 9 | 25352 | 13.09.2005 | 181 | 19.09.2005 | 19/3023316 |
| 10 | 2622 | 30.01.2002 | 24 | 05.02.2002 | 19/325872 |
Company Purpose
Die Gesellschaft bezweckt die Vermögensverwaltung sowie Kauf und Verkauf, Vermietung und Verwaltung von Liegenschaften im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder welche direkt oder indirekt damit im Zusammenhang stehen, ferner sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenzuschliessen.