# HOCHTIEF Development Schweiz 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/hochtief-development-schweiz-ag-in-liquidation/1326468

## Registry facts

- UID: CHE-113.777.593
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-08-20
- Address: Balz-Zimmermann-Strasse 7 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt in der ganzen Schweiz die Erbringung von Dienstleistungen im Bereiche der Planung, Projektierung und Realisierung von Immobilienprojekten sowie solche im Bereiche des Kaufs, Verkaufs und der Vermietung von Betriebsstätte-Grundstücken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundeigentum erwerben sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

## Previous names

- HOCHTIEF Development Schweiz AG

## Registered officers

- Peter Jamin — chairperson of the board — individual signing authority
- Stephan Heini — member of the board + liquidator — individual signing authority
- Dr. Ralf Bellm — chairperson of the board — joint signing authority (any two to sign)
- Markus Bösiger — member of the board — joint signing authority (any two to sign)
- Philipp Engel — member of the board — joint signing authority (any two to sign)
- Stephan Gahm — member of the board — joint signing authority (any two to sign)
- Steffen Jüstel — member of the board — joint signing authority (any two to sign)
- Philipp Engel — member of the board — joint signing authority (any two to sign)
- Philipp Engel — member of the board — joint signing authority (any two to sign)
- Dr. Ralf Bellm — chairperson of the board — joint signing authority (any two to sign)
- Dirk von Keitz — member of the board — joint signing authority (any two to sign)
- Alexander Stegmann — limited joint signing authority (any two to sign)
- Dr. Ralf Bellm — chairperson of the board — individual signing authority
- Philipp Engel — member of the board — individual signing authority
- Philipp Engel — member of the board — individual signing authority

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