# Conz AG Bauunternehmung 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/conz-ag-bauunternehmung-in-liquidation/1267781

## Registry facts

- UID: CHE-107.156.922
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-05-30
- Address: c/o GIRSCHWEILER PARTNER AG Seestrasse 88 8712 Stäfa
- Location: Stäfa, zh
- Industry (NOGA): 434209, Other specialised construction activities in construction of buildings n.e.c.
- Capital: CHF 100'000.00

## Purpose

Ausführung von Hoch- und Tiefbau, Umbauten, Renovationen und Kundenarbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann Darlehen gewähren und Leasinggeschäfte tätigen. Sie kann auch Finanzierungen sowie Wertschriften- undDevisengeschäftefür eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Conz AG Bauunternehmung

## Registered officers

- Edward Salib — member of the board — individual signing authority
- GIRSCHWEILER PARTNER AG — liquidator
- Reto Conz — member of the board — individual signing authority
- Kurt Ganz — chairperson of the board — individual signing authority
- Sigrid Hofstetter — member of the board — individual signing authority
- Sarah Hofstetter — limited signing authority (individual)
- Claudio Giovanoli — member of the board — joint signing authority (any two to sign)
- Erich Walter Henzelmann — member of the board — joint signing authority (any two to sign)
- Gian Rusca — member of the board — joint signing authority (any two to sign)
- Siro Zala — member of the board — joint signing authority (any two to sign)
- Reto Eiholzer — member of management + deputy manager — joint signing authority (any two to sign)
- Philipp Tschenett — member of management — joint signing authority (any two to sign)
- Ivo Hager — limited joint signing authority (any two to sign)
- Ulrich Schnyder — limited joint signing authority (any two to sign)
- Gian Lorenzini — joint signing authority (any two to sign)
- Remo Kühne — limited joint signing authority (any two to sign)
- Marlis Luzi — limited joint signing authority (any two to sign)
- Christian Gredig — member of the board — joint signing authority (any two to sign)
- Marlis Manser — limited joint signing authority (any two to sign)
- Kurt Ganz — member of the board — individual signing authority

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