# André Koch Immobilien AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/andre-koch-immobilien-ag-in-liquidation/1288216

## Registry facts

- UID: CHE-109.353.155
- Status: deleted
- Legal form: limited or corporation
- Registered: 1968-03-07
- Address: c/o MARENCO SZABO Rechtsanwälte Steuerberater AG Mühlebachstrasse 54 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt die Vermögensverwaltung sowie Kauf und Verkauf, Vermietung und Verwaltung von Liegenschaften im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder welche direkt oder indirekt damit im Zusammenhang stehen, ferner sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenzuschliessen.

## Previous names

- André Koch AG
- (André Koch SA) (André Koch Ltd)
- André Koch Immobilien AG
- (André Koch Immeubles SA) (André Koch Realestate Ltd)

## Registered officers

- Tiziana Marenco Szabó — liquidator — individual signing authority
- Johanna Kundegraber — joint signing authority (any two to sign)
- André Koch — chairperson of the board + managing member of the board — individual signing authority
- Dr. Frey — member of the board — individual signing authority
- Alfred Hartmann — member of the board — without signing authority
- Ingeborg Butler — manager — individual signing authority
- Johann Schawalder — deputy manager — joint signing authority (any two to sign)
- Martin Stähli — deputy manager — joint signing authority (any two to sign)
- Philipp Bernet — limited joint signing authority (any two to sign)
- Heinz Hänni — limited joint signing authority (any two to sign)
- Ruth Weller — limited joint signing authority (any two to sign)
- Ingeborg Binz — manager — individual signing authority
- Heinz Bachmann — limited joint signing authority (any two to sign)
- André Koch — chairperson of the board — joint signing authority (any two to sign)
- Tiziana — vice-chairperson of the board — joint signing authority (any two to sign)
- Damiano Brusa — member of the board — joint signing authority (any two to sign)
- Tiziana Marenco Szabó — vice-chairperson of the board — joint signing authority (any two to sign)
- Marla Socchi — member of the board — joint signing authority (any two to sign)
- Klaus Leyendecker — chairperson of the board — joint signing authority (any two to sign)
- Isabelle Zimmermann — member of the board — joint signing authority (any two to sign)

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