KGV Immobilien AG in Liquidation
Company Overview
Previous Company Names
- KGV Immobilien
- KGV Immobilien AG
Management
Alois Weibel
Henggart
Member of the board
Without signing authority
Heinz Toggenburger
Winterthur
Member of the board
Without signing authority
Urs Wyler
Gerlafingen
Member of the board
Without signing authority
Hansjörg Schibli
Greifensee
Chairperson of the board + liquidator
Individual signing authority
Markus Hutter
Winterthur
Member of the board
Without signing authority
Martin Arnold
Oberrieden
Liquidator
Individual signing authority
Willi Neuenschwander
Oetwil an der Limmat
Chairperson of the board
Joint signing authority (any two to sign)
Beat Hans Aellig
Köniz
Member of the board
Joint signing authority (any two to sign)
Emil Kessler
Opfikon
Member of the board
Joint signing authority (any two to sign)
Theophil Schaub
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Ungricht
Dietikon
Member of the board
Joint signing authority (any two to sign)
Bruno Zuppiger
Hinwil
Member of the board
Joint signing authority (any two to sign)
Ernst Reinhard
Wittenbach
Member of the board
Without signing authority
Andreas Zeiter
Meilen
Member of the board
Joint signing authority (any two to sign)
Ernst Cincera
Zürich
Member of the board
Joint signing authority (any two to sign)
Jean Conrad
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Kurt Rebmann
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Walter Siegmann
Kloten
Member of the board
Joint signing authority (any two to sign)
Heinz Bührer
Uster
Member of the board
Joint signing authority (any two to sign)
Ernst Hauser
Turbenthal
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26646 | 19.07.2011 | 141 | 22.07.2011 | 6267356 |
| 2 | 4791 | 01.02.2010 | 25 | 05.02.2010 | 29/5479598 |
| 3 | 37581 | 25.09.2009 | 190 | 01.10.2009 | 25/5271534 |
| 4 | 28961 | 25.10.2006 | 211 | 31.10.2006 | 15/3614948 |
| 5 | 25676 | 15.09.2005 | 183 | 21.09.2005 | 19/3026758 |
| 6 | 26708 | 19.09.2003 | 184 | 25.09.2003 | 18/1186390 |
| 7 | 19835 | 24.07.2001 | 145 | 30.07.2001 | 5854 |
| 8 | 20527 | 28.08.2000 | 170 | 01.09.2000 | 5972 |
| 9 | 28179 | 20.12.1999 | 251 | 24.12.1999 | 8734 |
| 10 | 20871 | 17.09.1999 | 185 | 23.09.1999 | 6514 |
Company Purpose
Erwerb und Verkauf von Liegenschaften, Erstellung von Gewerbe- und anderen Bauten, deren Verwaltung sowie Gewährung von Hypothekardarlehen; kann sich an gleichartigen oder ähnlichen Unternehmungen beteiligen.