Löwenschanze AG
Company Overview
Previous Company Names
- Löwenschanze Aktiengesellschaft
Management
Ernst Schaufelberger
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Suter
Zug
Member of the board
Joint signing authority (any two to sign)
Karl Dietrich
Fällanden
Deputy manager
Joint signing authority (any two to sign)
Pierre Christe
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Freienbach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
René Gurtner
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Kurt Sonderegger
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Christian Baillet
Verrières-le-Buisson
Member of the board
Joint signing authority (any two to sign)
Walter Knecht
Zürich
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Neuhaus
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Stefan Leu
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Beat Bachmann
Cham
Member of the board
Joint signing authority (any two to sign)
Remo Kessler
Maur
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Ebnat-Kappel
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33314 | 25.09.2017 | 188 | 28.09.2017 | 3777269 |
| 2 | 44459 | 13.12.2016 | 245 | 16.12.2016 | 3226635 |
| 3 | 32249 | 19.12.2002 | 250 | 30.12.2002 | 33/791458 |
| 4 | 21943 | 04.09.2002 | 174 | 10.09.2002 | 19/634902 |
| 5 | 8674 | 08.04.2002 | 70 | 12.04.2002 | 18/423554 |
| 6 | 33852 | 21.12.2001 | 1 | 03.01.2002 | 28/825 |
| 7 | 25586 | 27.09.2001 | 191 | 03.10.2001 | 7693 |
| 8 | 27909 | 23.11.2000 | 233 | 29.11.2000 | 8125 |
| 9 | 23838 | 16.11.1995 | 227 | 22.11.1995 | 6382 |
| 10 | 4316 | 02.03.1994 | 48 | 09.03.1994 | 1301 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Grundstücken, insbesondere Halten und Verwaltung des Grundstückes Grundbuchblatt 2050 (Kat. Nr. 1489) an der Löwenstrasse 19/Schanzengraben in Zürich; Erwerb, Halten und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierung solcher Beteiligungen.