SI Pegerez AG in Liquidation
Company Overview
Previous Company Names
- SI Pegerez
- SI Pegerez AG
Management
Bermobag AG
Zug
Liquidator
Sascha Züger
Pfäffikon
Member of the board
Individual signing authority
Dr. Glaser
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Eggenberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Verena Luethi
Zürich
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Gamper
Zürich
Member of the board
Joint signing authority (any two to sign)
Raphael Baumann
Greifensee
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Silvia Andriotto
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Giovanni La Forgia
Zürich
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 | 2291 | 14.01.2020 | 11 | 17.01.2020 | 1004807431 |
| 2 | 30714 | 28.08.2018 | 168 | 31.08.2018 | 4445337 |
| 3 | 26756 | 23.07.2018 | 143 | 26.07.2018 | 4382497 |
| 4 | 45331 | 19.12.2016 | 249 | 22.12.2016 | 3239977 |
| 5 | 20140 | 08.06.2016 | 112 | 13.06.2016 | 2884867 |
| 6 | 5786 | 11.02.2016 | 32 | 16.02.2016 | 2670477 |
| 7 | 36484 | 14.11.2013 | 224 | 19.11.2013 | 1187405 |
| 8 | 27134 | 27.08.2013 | 167 | 30.08.2013 | 1051461 |
| 9 | 17820 | 07.06.2013 | 111 | 12.06.2013 | 912367 |
| 10 | 35690 | 30.09.2011 | 193 | 05.10.2011 | 6363672 |
Company Purpose
Die Gesellschaft bezweckt Kauf, Verkauf, Errichtung und Verwaltung von Immobilien im Ausland. Sie kann alle Handels- und Finanzgeschäfte im Zusammenhang mit dem erwähnten Zweck tätigen, im besonderen indem sie sich an anderen Gesellschaften beteiligt. Sie kann für eigene oder fremde Rechnung handeln. Die Gesellschaft übt ausser der eigenen Verwaltungstätigkeit keine Aktivität in der Schweiz aus.