# Hirzel Bauunternehmung 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/hirzel-bauunternehmung-ag-in-liquidation/1289158

## Registry facts

- UID: CHE-109.428.712
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2001-12-21
- Address: Motorenstrasse 104 8620 Wetzikon ZH 1
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Bauunternehmung. 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Hirzel Bauunternehmung AG

## Registered officers

- Sarah Hofstetter — limited joint signing authority (any two to sign)
- Claudio Giovanoli — member of the board — joint signing authority (any two to sign)
- Ulrich Schnyder — member of management + deputy manager — joint signing authority (any two to sign)
- Franco Gervasi — limited joint signing authority (any two to sign)
- Remo Kühne — 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)
- Siro Zala — chairperson of the board — joint signing authority (any two to sign)
- GIRSCHWEILER PARTNER AG — ausseramtliche Konkursverwaltung
- Reto Eiholzer — joint signing authority (any two to sign)
- Rudolf Hirzel — chairperson of the board — individual signing authority
- Alfred Hirzel — member of the board — individual signing authority
- Kurt Ganz — general manager — individual signing authority
- Erich Henzelmann — limited signing authority (individual)
- Hansruedi Hirzel — limited signing authority (individual)
- Walter Frei — limited signing authority (individual)
- Sigrid Hofstetter — limited signing authority (individual)
- Martin Schöchli — limited signing authority (individual)
- Reto Eiholzer — joint signing authority (any two to sign)
- Sigrid Hofstetter — member of the board — individual signing authority
- Ivo Hager — limited joint signing authority (any two to sign)
- Jürg Rufibach — limited joint signing authority (any two to sign)
- Erich Henzelmann — member and secretary of the board — joint signing authority (any two to sign)
- Adriano Zala — member of the board — joint signing authority (any two to sign)
- Gian Rusca — member of the board — joint signing authority (any two to sign)
- Philipp Tschenett — member of management — joint signing authority (any two to sign)
- Gian Lorenzini — joint signing authority (any two to sign)
- Marlis Luzi — limited joint signing authority (any two to sign)

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