Darien Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.551.760
Calendar
Date of incorporation:
11/17/1977
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Monopol AG Kloten
  • Darien Immobilien AG
  • (Darien Immobiliare SA) (Darien Immobilière SA) (Darien Real Estate Ltd)

Management

Male

Manfred Schlessinger

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Baden

Chairperson of the board

Individual signing authority

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Patrick Schlessinger

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Baden

Vice-chairperson of the board

Individual signing authority

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Hans Haag

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Wettingen

Limited joint signing authority (any two to sign)

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Hans-Rudolf Krüttli

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Neuenhof

Limited joint signing authority (any two to sign)

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Hans Zehnder-Egloff

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Oberrohrdorf

Limited joint signing authority (any two to sign)

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Lionel Schlessinger

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Baden

Vice-chairperson of the board

Individual signing authority

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Stephan Breu

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Basadingen-Schlattingen

Member of the board

Individual signing authority

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Christina Stutz-Berger

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Zug

Member of the board

Individual signing authority

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Luzi Schnidrig

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Schübelbach

Member of the board

Individual signing authority

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Patrick Mangan

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London

General manager

Individual signing authority

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Male

Lorenzo Vasella

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Meilen

Member of the board

Individual signing authority

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Stefan Breu

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Basadingen-Schlattingen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Dienerstrasse 43 8004 Zürich
Additional addresses
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Darien Immobilien AG Postfach 1370 8026 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13088728.10.200421403.11.200422/2526668
22086022.07.200414428.07.200417/2380016
3844024.03.20046230.03.200419/2191652
4B768117.03.2004B5723.03.200417/2181750
5497518.02.20043724.02.200420/2138524
63221419.12.200225030.12.200232/791262
72233810.09.200217816.09.200217/642228
82400711.09.200117917.09.20017237
9215330.01.20012405.02.2001854
102343329.09.200019405.10.20006799

Company Purpose

Erwerb, Handel und Verwaltung von Immobilien auf eigene Rechnung und für Dritte; kann Beteiligungen, Finanz- und Sachanlagen erwerben, verwalten und verkaufen.