# Evostate 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/evostate-ag-in-liquidation/1238303

## Registry facts

- UID: CHE-102.288.083
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2007-01-11
- Address: Die Gesellschaft hat ihr Domizil aufgehoben.
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, welche die Entwicklung und Realisierung von Immobilien-Projekten vornehmlich in der Schweiz durchführen und finanzieren. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- Evostate AG
- (Evostate SA) (Evostate Ltd)

## Registered officers

- Andreas Hauswirth — chairperson of the board — joint signing authority (any two to sign)
- Urs Wickihalder — member of the board — joint signing authority (any two to sign)
- Rolf Furrer — member of the board — joint signing authority (any two to sign)
- Michael Schiltknecht — member of the board — joint signing authority (any two to sign)
- realtax AG — liquidator
- Heinz Rüttimann — member of the board — joint signing authority (any two to sign)
- Urs Wickihalder — member of the board — joint signing authority (any two to sign)
- Thomas Gugler — general manager — joint signing authority (any two to sign)
- Antoine Courvoisier — joint signing authority (any two to sign)
- Claudia Felsberger — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Yves Perrin — joint signing authority (any two to sign)
- Rolf Wieland — joint signing authority (any two to sign)
- Roger Schmid — member of the board — joint signing authority (any two to sign)
- Michael Schiltknecht — general manager — joint signing authority (any two to sign)
- Christoph Gössi — member of the board — joint signing authority (any two to sign)
- Henri Muhr — member of the board — joint signing authority (any two to sign)
- Peter Jäggi — general manager — joint signing authority (any two to sign)
- Othmar Ulrich — general manager — joint signing authority (any two to sign)
- Susanne Zenker — joint signing authority (any two to sign)
- Nicole Salzmann — joint signing authority (any two to sign)
- Daniel Schlumpf — joint signing authority (any two to sign)
- Thomas Regli — member of the board — joint signing authority (any two to sign)
- Benoît Grenon — joint signing authority (any two to sign)
- Leonard Verest — joint signing authority (any two to sign)
- Henri Muhr — member of the board — joint signing authority (any two to sign)
- Daniel Ducrey — member of the board — joint signing authority (any two to sign)
- Paolo Altundag — joint signing authority (any two to sign)
- Othmar Ulrich — joint signing authority (any two to sign)
- Daniel Ducrey — member of the board — joint signing authority (any two to sign)
- Karsten Hell — member of the board — joint signing authority (any two to sign)
- Adrian Nagy — joint signing authority (any two to sign)
- Rosa Peter — joint signing authority (any two to sign)

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