Casino Zürich Beteiligungs AG in Liquidation
Company Overview
Previous Company Names
- Casino Zürich Beteiligungs AG
Management
Paul Herzfeld
Wien, AT
Chairperson of the board
Without signing authority
Peter Meier
Rüschlikon
Managing member of the board
Without signing authority
Peter Germann
Kriens
Member of the board
Without signing authority
Roman Buschauer
Illnau-Effretikon
Liquidator
Individual signing authority
Dr. Häberling
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Meier
Wädenswil
Managing member of the board
Joint signing authority (any two to sign)
Wolfgang Gross
Dielsdorf
Joint signing authority (any two to sign)
Renato Heldner
Zumikon
Joint signing authority (any two to sign)
Michael Favrod
Scherz
Joint signing authority (any two to sign)
Ivo Laternser
Alpnach
Joint signing authority (any two to sign)
Franz Odermatt
Oberdorf NW
Joint signing authority (any two to sign)
George Häberling
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Gisèle Favret
Stansstad
Joint signing authority (any two to sign)
Kristina Rippstein Marthaler
Zürich
Joint signing authority (any two to sign)
Benno Stäheli
Oberägeri
Joint signing authority (any two to sign)
Max Geu
Erlenbach
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30472 | 09.11.2006 | 222 | 15.11.2006 | 22/3637032 |
| 2 | 27556 | 30.09.2003 | 191 | 06.10.2003 | 21/1200970 |
| 3 | 32413 | 20.12.2002 | 251 | 31.12.2002 | 31/796242 |
| 4 | 3225 | 05.02.2002 | 28 | 11.02.2002 | 19/335846 |
| 5 | 30780 | 26.11.2001 | 233 | 30.11.2001 | 9440 |
| 6 | 17711 | 21.07.2000 | 145 | 27.07.2000 | 5139 |
| 7 | 6494 | 15.03.2000 | 57 | 21.03.2000 | 1887 |
| 8 | 26685 | 02.12.1999 | 239 | 08.12.1999 | 8305 |
| 9 | 10126 | 11.05.1999 | 94 | 18.05.1999 | 3269 |
| 10 | 7958 | 13.04.1999 | 74 | 19.04.1999 | 2518 |
Company Purpose
Halten einer Beteiligung am projektierten Casino Zürich, Finanzierung und Erbringen von Dienstleistungen aller Art zur Projektierung, Realisierung, Führung und Betrieb des Casino Zürich.