Polyterra Liegenschaften AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.645.355
Date of incorporation:
5/13/1963
Location:
Küsnacht (ZH)
Office:
Küsnacht (ZH)
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Polyterra Liegenschaften AG
Management
Filippo Beck
Zürich
Member of the board + liquidator
Individual signing authority
Hans Vontobel
Zürich
Chairperson of the board
Individual signing authority
Dr. Mossner
Zürich
Member of the board
Individual signing authority
Sergio Verardi
Uster
Manager
Individual signing authority
Jürg Plattner
Zumikon
Member of the board
Individual signing authority
Thomas Wetzel
Zumikon
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Filippo Th. Beck
Seestrasse 39
8700 Küsnacht ZH
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27138 | 10.07.2019 | 134 | 15.07.2019 | 1004675353 |
| 2 | 30782 | 02.09.2016 | 173 | 07.09.2016 | 3043189 |
| 3 | 13236 | 13.04.2016 | 74 | 18.04.2016 | 2785105 |
| 4 | 14246 | 21.04.2015 | 78 | 24.04.2015 | 2116765 |
| 5 | 25897 | 27.07.2012 | 148 | 02.08.2012 | 6794566 |
| 6 | 24611 | 05.07.2010 | 131 | 09.07.2010 | 30/5719912 |
| 7 | 27750 | 22.10.2001 | 208 | 26.10.2001 | 8393 |
| 8 | 4274 | 20.02.2001 | 39 | 26.02.2001 | 1430 |
| 9 | 2932 | 06.02.1997 | 28 | 12.02.1997 | 942 |
| 10 | 21166 | 03.10.1996 | 196 | 09.10.1996 | 6136 |
Company Purpose
Ankauf, Verwaltung und Veräusserung von Liegenschaften im In- und Ausland.