HOCHTIEF Development Schweiz AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.777.593
Calendar
Date of incorporation:
8/20/2007
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • HOCHTIEF Development Schweiz AG

Management

Male

Peter Jamin

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Essen, DE

Chairperson of the board

Individual signing authority

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Male

Stephan Heini

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Hergiswil

Member of the board + liquidator

Individual signing authority

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Dr. Ralf Bellm

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Bad Schönborn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Bösiger

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Philipp Engel

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Habsburg

Member of the board

Joint signing authority (any two to sign)

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Stephan Gahm

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Rosengarten

Member of the board

Joint signing authority (any two to sign)

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Steffen Jüstel

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Ehningen

Member of the board

Joint signing authority (any two to sign)

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City icon

Philipp Engel

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Baden

Member of the board

Joint signing authority (any two to sign)

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City icon

Philipp Engel

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Baden

Member of the board

Joint signing authority (any two to sign)

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City icon

Dr. Ralf Bellm

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Eggenwil

Chairperson of the board

Joint signing authority (any two to sign)

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Dirk von Keitz

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Wuppertal (DE)

Member of the board

Joint signing authority (any two to sign)

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Alexander Stegmann

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Zürich

Limited joint signing authority (any two to sign)

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Male

Dr. Ralf Bellm

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Baden

Chairperson of the board

Individual signing authority

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Male

Philipp Engel

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Zürich

Member of the board

Individual signing authority

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Male

Philipp Engel

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Herdern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Balz-Zimmermann-Strasse 7 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1772118.02.20203621.02.20201004835675
2230814.01.20191117.01.20191004543649
31889029.05.201810401.06.20184263025
43945713.11.201722316.11.20173872493
52435110.07.201713413.07.20173643931
6100806.01.2017711.01.20173275331
71826112.06.201311417.06.2013920101
8458001.02.20112607.02.201126/6020128
93636713.10.201020319.10.201022/5858702
103512904.10.201019608.10.201025/5845520

Company Purpose

Die Gesellschaft bezweckt in der ganzen Schweiz die Erbringung von Dienstleistungen im Bereiche der Planung, Projektierung und Realisierung von Immobilienprojekten sowie solche im Bereiche des Kaufs, Verkaufs und der Vermietung von Betriebsstätte-Grundstücken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundeigentum erwerben sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.