Werdbau AG, Zürich in Liquidation
Company Overview
Previous Company Names
- Werdbau AG, Zürich
Management
Werner Funk
Muri bei Bern
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Renzo Ambrosetti
Monte Carasso
Member of the board + liquidator
Joint signing authority (any two to sign)
Franziscus Cahannes
Zürich
Member of the board
Without signing authority
Michael von Felten
Olten
Member of the board
Without signing authority
Roland Roost
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
François Portner
Prilly
Vice-chairperson of the board
Joint signing authority (any two to sign)
Armin Frei
Kloten
Member of the board + secretary
Joint signing authority (any two to sign)
Michel Buchs
Cheseaux-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Peter Fankhauser
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Martin Mirer
Zürich
General manager
Joint signing authority (any two to sign)
Vasco Pedrina
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Schmid
Steinhausen
Limited joint signing authority (any two to sign)
Franziscus G. Cahannes
Zürich
Chairperson of the board
Kollektivunterschrift zu zweien
Olivier Peters
Zürich
Member of the board
Joint signing authority (any two to sign)
Renzi
Zürich
Member of the board
Joint signing authority (any two to sign)
Renzi Ambrosetti
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 | 3067 | 30.01.2008 | 24 | 05.02.2008 | 22/4323698 |
| 2 | 5275 | 21.02.2007 | 40 | 27.02.2007 | 24/3797846 |
| 3 | R24995 | 07.09.2005 | R177 | 13.09.2005 | 19/3015788 |
| 4 | R23658 | 23.08.2005 | R166 | 29.08.2005 | 21/2992774 |
| 5 | 22588 | 10.08.2005 | 157 | 16.08.2005 | 19/2975800 |
| 6 | 11195 | 19.04.2005 | 79 | 25.04.2005 | 21/2807010 |
| 7 | 18905 | 13.07.2001 | 138 | 19.07.2001 | 5577 |
| 8 | 15481 | 13.06.2001 | 116 | 19.06.2001 | 4589 |
| 9 | 2899 | 02.02.2000 | 27 | 08.02.2000 | 860 |
| 10 | 12262 | 10.06.1997 | 112 | 16.06.1997 | 4141 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb von bebauten und unbebauten Liegenschaften oder von Baurechten, die Errichtung von Wohn- und Mehrzweckbauten und die Abgabe von Bauland und von Baurechten an Dritte, insbesondere an gemeinnützige Baugenossenschaften, sowie die Verwaltung von Liegenschaften für Dritte.