Immobiliengesellschaft Square Marterey B in Liquidation
Company Overview
Previous Company Names
- S.I. Square Marterey B
- Immobiliengesellschaft Square Marterey B
Management
UBS Fund Management (Switzerland) AG
Basel
Liquidator
René Casserini
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Fridolin Jacober
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Rechsteiner
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Hannes Büchler
Obersiggenthal
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Anton Diepoldsau
Greifensee
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Anton Ronchi
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Kohler
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Lorenz Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Anton Ronchi
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Hersberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Stucki
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12182 | 24.03.2010 | 62 | 30.03.2010 | 26/5565290 |
| 2 | 18469 | 01.07.2008 | 129 | 07.07.2008 | 25/4560664 |
| 3 | 14708 | 05.06.2003 | 110 | 12.06.2003 | 21/1030522 |
| 4 | 26247 | 04.10.2001 | 196 | 10.10.2001 | 7903 |
| 5 | 26498 | 07.11.2000 | 221 | 13.11.2000 | 7692 |
| 6 | 25301 | 15.11.1999 | 226 | 19.11.1999 | 7866 |
| 7 | 16881 | 30.07.1998 | 149 | 05.08.1998 | 5396 |
| 8 | 7128 | 02.04.1996 | 69 | 10.04.1996 | 2004 |
| 9 | 19898 | 04.10.1993 | 202 | 18.10.1993 | 5428 |
| 10 | 2017 | 02.02.1993 | 30 | 12.02.1993 | 722 |
Company Purpose
Erwerb und Verkauf sowie Ueberbauung, Vermietung, Verwaltung und Verpachtung von Grundstücken; kann sich an andern Unternehmungen beteiligen.