Seehügel Rüschlikon AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.456.863
Calendar
Date of incorporation:
12/15/1951
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Location:
Rüschlikon
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Office:
Rüschlikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'200.00

Previous Company Names

  • Aktiengesellschaft "Belvoir" Rüschlikon
  • Aktiengesellschaft "BELVOIR" Rüschlikon
  • Seehügel Rüschlikon AG

Management

Male

Christoph Wildhaber

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Hausen

Member of the board + liquidator

Individual signing authority

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Hugo Luchsinger

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Arthur Hösli

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Rüschlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Gisela Gysel

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Ernst Küng

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Rudolf Schellenberg

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Josef Brun

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Theophil Bucher

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Jona

Member of the board

Joint signing authority (any two to sign)

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Dr. Thomas Hodel

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Hans-Rudolf Schneider

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Hinnen

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Peter E. Ochsner

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Hanspeter Draeyer

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Bernhard Elsener

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Brigitte Gürtler

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Fritz Brönnimann

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Guglielmo Brentel

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Altendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ralph Kühne

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Christian Caflisch

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Horw

Manager

Joint signing authority (any two to sign)

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Christoph Wildhaber

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Hausen AG

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Gemeindeverwaltung Rüschlikon Pilgerweg 29 8803 Rüschlikon
Additional addresses
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Liquidationsadresse: c/o Christoph Wildhaber, Rechtsanwalt Stockerstrasse 38 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12109812.05.20259315.05.20251006332145
24777416.11.202122619.11.20211005337580
33026202.08.201915007.08.20191004691053
4413928.01.20152102.02.20151965187
51539621.04.20108027.04.201028/5603884
63106911.08.200915717.08.200928/5199296
7922109.03.20095013.03.200926/4925138
8536606.02.20092912.02.200931/4875810
92425805.09.200617511.09.200620/3543874
102959928.10.200521403.11.200517/3087060

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung, die Erstellung, die Entwicklung, das Halten und die Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.