# Ciliag 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/ciliag-ag-in-liquidation/1242240

## Registry facts

- UID: CHE-102.817.900
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-12-11
- Address: Schulstrasse 40 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 180'000.00

## Purpose

Erbringung von Dienstleistungen auf dem Gebiete der Planung und des Bauwesens im In- und Ausland und Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.

## Previous names

- Cepas Integral AG
- (Cepas Integral SA) (Cepas Integral Ltd)
- Ciliag AG

## Registered officers

- Fritz Speck — chairperson of the board + liquidator — individual signing authority
- Jürg Branschi — member of the board — without signing authority
- Walter Mosimann — member of the board — without signing authority
- Klaus Daniels — member of the board — joint signing authority (any two to sign)
- Waldemar Isele — member of the board — joint signing authority (any two to sign)
- Hans-Peter Höltschi — joint signing authority (any two to sign)
- Rolf Hostettler — joint signing authority (any two to sign)
- Thomas Keckeis — joint signing authority (any two to sign)
- Joel Malgo — joint signing authority (any two to sign)

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