# H 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/h-immobilien-ag-in-liquidation/1295583

## Registry facts

- UID: CHE-109.887.706
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-01-30
- Address: c/o Prof. Dr. Renate Huch-Gutzeit Susenbergstrasse 153 8044 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist Vermietung, Kauf, Verkauf, Verpachtung und Verwaltung von bebauten und unbebauten, eigenen und fremden Grundstücken sowie die Projektierung und Durchführung von Überbauungen. Die Gesellschaft kann ausserdem alle anderen Geschäfte tätigen, die geeignet sind, den vorstehend umschriebenen Zweck zu fördern, einschliesslich des Erwerbs von Beteiligungen und des Eingehens von Konsortien.

## Previous names

- GynoSuisse AG
- H Immobilien AG

## Registered officers

- Christian Kubik — member of the board — joint signing authority (any two to sign)
- Rahel-Antonia Kubik — member of the board — joint signing authority (any two to sign)
- Renate Huch-Gutzeit — chairperson of the board + liquidator — individual signing authority
- Albert Huch — chairperson of the board — joint signing authority (any two to sign)
- Heinz-Dieter Henner — member of the board — joint signing authority (any two to sign)
- Felix Neuenschwander — member of the board — joint signing authority (any two to sign)
- Renate Huch-Gutzeit — chairperson of the board — joint signing authority (any two to sign)
- Maki Kashiwagi — manager — joint signing authority (any two to sign)
- Bruno Baumgartner — liquidator — individual signing authority

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