Evostate AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.288.083
Calendar
Date of incorporation:
1/11/2007
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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 1'000'000.00

Previous Company Names

  • Evostate AG
  • (Evostate SA) (Evostate Ltd)

Management

Male

Andreas Hauswirth

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Wikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Wickihalder

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Furrer

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Schiltknecht

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Meilen

Member of the board

Joint signing authority (any two to sign)

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realtax AG

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Zürich

Liquidator

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Male

Heinz Rüttimann

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Urs Wickihalder

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Wetzikon

Member of the board

Joint signing authority (any two to sign)

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Thomas Gugler

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Zumikon

General manager

Joint signing authority (any two to sign)

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Antoine Courvoisier

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Collonge-Bellerive

Joint signing authority (any two to sign)

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Female

Claudia Felsberger

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Thalwil

Joint signing authority (any two to sign)

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Male

Peter Keller

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Zürich

Joint signing authority (any two to sign)

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Male

Yves Perrin

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Versoix

Joint signing authority (any two to sign)

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Male

Rolf Wieland

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Würenlos

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Michael Schiltknecht

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Zürich

General manager

Joint signing authority (any two to sign)

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Christoph Gössi

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Henri Muhr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Jäggi

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Maur

General manager

Joint signing authority (any two to sign)

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Othmar Ulrich

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Löhningen

General manager

Joint signing authority (any two to sign)

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Susanne Zenker

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Lausanne

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil aufgehoben.
Additional addresses
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Liquidationsadresse: c/o realtax AG Stauffacherstrasse 16 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11886714.04.2026100662744517.04.20261006627445
2416823.01.2026100655197428.01.20261006551974
32468704.06.2025100635090910.06.20251006350909
41175312.03.2025100628311917.03.20251006283119
54650324.11.2022100561476129.11.20221005614761
62590228.06.2022100550946101.07.20221005509461
74425221.10.2021100531973126.10.20211005319731
82928629.07.2020100495002703.08.20201004950027
9129309.01.2019100453987614.01.20191004539876
104638719.12.2018100452873024.12.20181004528730

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, welche die Entwicklung und Realisierung von Immobilien-Projekten vornehmlich in der Schweiz durchführen und finanzieren. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.