Siruna AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.638.384
Calendar
Date of incorporation:
12/22/1936
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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 200'000.00

Previous Company Names

  • "LIBAG" Liegenschaften- und Beteiligungs-AG

Management

Male

Andreas Vögeli

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Adliswil

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Brigitte Stehrenberger

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Egg

Managing member of the board

Joint signing authority (any two to sign)

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Female

Helen-Simone Baumann

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Egg

Member of the board

Kollektivunterschrift zu zweien mit einem delegierten des verwaltungsrates

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Male

Andrin Baumann

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Erlenbach

Member of the board

Kollektivunterschrift zu zweien mit einem delegierten des verwaltungsrates

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Alfred Wild

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Wild

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Bruggmann

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Zürich

Limited joint signing authority (any two to sign)

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Male

Marco Lorez

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Peter E. Wild

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Maur

Member of the board

Joint signing authority (any two to sign)

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Dora Wild-Pezold

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Peter Wild

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Gabrielle Günther

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Wild

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Singapur, SG

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hegibachstrasse 68 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15303404.12.202423909.12.20241006198229
23060621.07.202314326.07.20231005804073
32103116.06.201711821.06.20173592205
44439113.12.201624516.12.20163226499
52914318.08.201616223.08.20163015191
6702420.02.20153825.02.20152008869
7150617.01.20131422.01.20137027996
84253606.12.201024110.12.201026/5933262
94199601.12.201023807.12.201027/5927556
104014714.10.200920320.10.200925/5301448

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und das Verwalten sowie die Veräusserung von Liegenschaften und Grundstücken. Die Gesellschaft kann weitere kommerzielle Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.