ZEC Zürich Entertainment Casino AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.794.903
Calendar
Date of incorporation:
5/31/2000
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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 100'000.00

Previous Company Names

  • ZEC Zürich Entertainment Casino AG

Management

Male

Erwin Schilliger

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Morcote

Member of the board + liquidator

Individual signing authority

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Franco S. Rota

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Mendrisio

Chairperson of the board

Joint signing authority (any two to sign)

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Fernando Mutti

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Gilbert Vollmer

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Belser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Urs-Holger Spiecker

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Bosshard

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Aargauerstrasse 180 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11219026.04.20078402.05.200723/3911974
2637128.02.20064506.03.200621/3273370
3311230.01.20062403.02.200623/3227126
41607819.06.200311925.06.200317/1051054
51655103.07.200213009.07.200222/549898
62370606.09.200117612.09.20017118
71778505.07.200113211.07.20015308
81508808.06.200111314.06.20014459
92186512.09.200018118.09.20006365
101312631.05.200011007.06.20003852

Company Purpose

Erlangung und Nutzung einer Standortkonzession und einer Betriebskonzession für eine Spielbank mit Konzession A in Zürich.