Mengowa Immobilien AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.069.388
Calendar
Date of incorporation:
10/18/1979
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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 54'000.00

Previous Company Names

  • Mengowa Immobilien AG

Management

Male

Kurt Gamper

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nicole Steiner

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Eumetra Aktiengesellschaft

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Zürich

Liquidator

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Enzo D. Beretta

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Adliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Marcus Hartmann

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Pfister

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Zell

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Vogel

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Flavia Vallejo

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Flavia Guilizzoni

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Vogel

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Female

Verena Lüthi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Enzo Beretta

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael Baumann

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Greifensee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Guggisberg

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Baar

Member of the board

Joint signing authority (any two to sign)

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Female

Petra Huber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Hemelraad

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Ursula Odermatt-Zindel

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Giovanni La Gorgia

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giovanni La Forgia

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Vistra Zürich AG Talstrasse 83 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12033207.05.20259012.05.20251006328566
23372630.07.202414905.08.20241006099484
3731314.02.20243419.02.20241005964136
44665314.11.202322417.11.20231005887236
55024616.12.202224821.12.20221005633961
6916001.03.20224504.03.20221005419753
72008510.05.20219214.05.20211005180373
84725208.12.202024211.12.20201005045072
93053527.08.201816730.08.20184442887
101227704.04.20176907.04.20173455185

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Immobilien im In- und Ausland sowie die Ausführung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich auch an anderen Unternehmungen beteiligen.