EVUS Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.829.632
Calendar
Date of incorporation:
9/2/1985
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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 114'080.00

Previous Company Names

  • Evus Partner AG
  • (Evus Partner SA) (Evus Partner Ltd)
  • EVUS Partner AG
  • (EVUS Partner SA) (EVUS Partner Ltd.)
  • SwissShoe AG
  • (SwissShoe SA) (SwissShoe Ltd.)
  • EVUS Immobilien AG

Management

Male

Ralph Schär

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Münsterlingen

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Nikolaus Bauer

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St. Gallen

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Peter Wettstein

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Domat/Ems

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Daniel Wolfer

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Bottighofen

Chairperson of the board

Joint signing authority (any two to sign)

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Jean Finkbeiner

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Gretener

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Cham

Member of the board

Joint signing authority (any two to sign)

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Robert Hugentobler

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Jacques Jenny

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Glarus

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Peterhans

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Paul Tschümperlin

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Max Hagen

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Dietlikon

Manager

Joint signing authority (any two to sign)

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Michel Gattoni

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Lausanne

Deputy manager

Joint signing authority (any two to sign)

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Hermann Fischer

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Winterthur

Limited joint signing authority (any two to sign)

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Beatrice Kayar

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St. Gallen

Limited joint signing authority (any two to sign)

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Alex Knörle

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Adliswil

Limited joint signing authority (any two to sign)

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Hans Rindlisbacher

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Tuggen

Limited joint signing authority (any two to sign)

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Jürg Sieber

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Uetikon am See

Limited joint signing authority (any two to sign)

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Edouard Stutz

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Sullens

Limited joint signing authority (any two to sign)

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Male

Daniel Tschümperlin

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Zug

Limited joint signing authority (any two to sign)

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Werner Binz

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hermetschloostrasse 77 8048 Zürich
Additional addresses
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c/o BMU Treuhand AG Hartbertstrasse 9 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14338611.12.201724314.12.20173930589
23261517.09.201518322.09.20152384291
32266717.07.201313922.07.2013988183
43855326.10.201121131.10.20116395938
53171031.08.201117105.09.20116322000
628003.01.2011507.01.201139/5973538
75051222.12.200925229.12.200945/5419454
83911206.10.200919712.10.200928/5287284
93101310.08.200915614.08.200930/5196958
103039527.10.200821231.10.200826/4714068

Company Purpose

Die Gesellschaft bezweckt die Verwaltung und Instandhaltung der Liegenschaft Hermetschloostrasse 77 in Zürich sowie allfälliger weiterer Liegenschaften. Sie kann sich an Unternehmungen beteiligen, Zweigniederlassungen eröffnen, Finanzierungsgeschäfte tätigen, Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Unternehmenszweckes zu fördern oder zu erleichtern.