# IPU Intershop Properties USA 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/ipu-intershop-properties-usa-ag-in-liquidation/1237010

## Registry facts

- UID: CHE-102.126.629
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-12-31
- Address: c/o Interhold AG Othmarstrasse 8 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 62'000'000.00

## Purpose

Beteiligung an ausländischen Unternehmungen aller Art, insbesondere an solchen, die sich der Entwicklung, der Erstellung, der Verwaltung und der Finanzierung von kommerziell genutzten Liegenschaften in Nord-Amerika widmen; die Gesellschaft kann sich auch auf verwandten Gebieten betätigen.

## Previous names

- Intershop Properties USA Corporation
- IPU Intershop Properties USA AG
- (IPU Intershop Properties USA Ltd) (IPU Intershop Properties USA SA) (IPU Intershop Properties USA SpA)

## Registered officers

- Josef Kaufmann — manager — joint signing authority (any two to sign)
- Heinz Roder — manager — joint signing authority (any two to sign)
- Jacques E. Müller — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Peter Forstmoser — vice-chairperson of the board + liquidator — joint signing authority (any two to sign)
- Peter Linder — member of the board + liquidator — joint signing authority (any two to sign)
- Hermann Suter — member of the board + liquidator — joint signing authority (any two to sign)
- Robert A. Sutz — member of the board + liquidator — joint signing authority (any two to sign)
- Eloy Alfaro de Alba — member of the board — joint signing authority (any two to sign)
- Dr. Jürgen Förterer — member of the board — joint signing authority (any two to sign)
- L. Jack Staley — member of the board — joint signing authority (any two to sign)
- Rudolf Staub — member of the board — joint signing authority (any two to sign)
- Beat Schoenmann — manager — joint signing authority (any two to sign)
- Edith Pfister — deputy manager — joint signing authority (any two to sign)
- Beat Schoenmann — manager — joint signing authority (any two to sign)
- Edith Pfister — deputy manager — joint signing authority (any two to sign)

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