Neubau Aktiengesellschaft in Liquidation
Company Overview
Previous Company Names
- Neubau Aktiengesellschaft
Management
Balthasar Baechi
Zollikon
Member of the board + liquidator
Individual signing authority
Hans Zorn
Erlenbach ZH
Chairperson of the board
Individual signing authority
Richard Lugg
Stäfa
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Zorn
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Christina Lugg-Zorn
Stäfa
Limited joint signing authority (any two to sign)
Richard Lugg
Männedorf
Member of the board + general manager
Joint signing authority (any two to sign)
Christina
Männedorf
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 | 4229 | 11.02.2008 | 32 | 15.02.2008 | 24/4339966 |
| 2 | 6852 | 09.03.2004 | 51 | 15.03.2004 | 20/2168528 |
| 3 | 5463 | 24.02.2004 | 41 | 01.03.2004 | 18/2146638 |
| 4 | 13276 | 30.05.2002 | 106 | 05.06.2002 | 14/497202 |
| 5 | 21475 | 27.09.1999 | 191 | 01.10.1999 | 6722 |
| 6 | 137 | 07.01.1997 | 6 | 13.01.1997 | 174 |
| 7 | 3768 | 21.02.1996 | 40 | 27.02.1996 | 1124 |
| 8 | 9963 | 16.05.1995 | 98 | 22.05.1995 | 2846 |
| 9 | 9730 | 29.09.1978 | 238 | 11.10.1978 | 3132 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Die Gesellschaft bezweckt insbesondere das Erstellen von Neubauten und Umbauten, kann auch Grundbesitz und Liegenschaften erwerben, verkaufen oder vermieten, usw.