# Hegias 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/hegias-ag-in-liquidation/1448820

## Registry facts

- UID: CHE-453.297.177
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2017-09-27
- Address: Limmatstrasse 264 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683100, Intermediation service activities for real estate activities
- Capital: CHF 305'088.96

## Purpose

Die Gesellschaft bezweckt die Konzeption, Realisation und den Verkauf von Anwendungen, Software und Hardware für die Augmented, Mixed und Virtual Reality sowie die Vermittlung und den Verkauf von Immobilien, Möbeln und Inneneinrichtungen auf Provisionsbasis. Sie kann Zweigniederlassungen und Tochtergesellschaften im ln- 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 ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Hegias GmbH
- Hegias AG

## Registered officers

- Urs Rechsteiner — member of the board — joint signing authority (any two to sign)
- Anita Eckardt — member of the board — joint signing authority (any two to sign)
- Peter Rosa — member of the board — joint signing authority (any two to sign)
- Patrick Marty — LLC member and chairperson of the management board — individual signing authority
- Tuan Nguyen — LLC member and member of the management board — individual signing authority
- Nicolas Berg — LLC member — without signing authority
- Franco Perri — LLC member — without signing authority
- Gino Perri — LLC member — without signing authority
- Andreas Schmeil — LLC member — without signing authority
- Thomas — member of the board — joint signing authority (any two to sign)
- Reinhard Stary — member of the board — joint signing authority (any two to sign)
- Thomas Fecker — member of the board — joint signing authority (any two to sign)
- Arjun Dhawan — member of the board — joint signing authority (any two to sign)
- Ajay Sirohi — member of the board — joint signing authority (any two to sign)
- Giuseppe Giglio — member of the board — joint signing authority (any two to sign)
- Thomas Bachmann — member of the management board — joint signing authority (any two to sign)

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