# Liiva 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/liiva-ag-in-liquidation/1405185

## Registry facts

- UID: CHE-313.959.965
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2020-12-17
- Address: c/o Schweizerische Mobiliar Versicherungsgesellschaft AG Elias-Canetti-Strasse 2 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Errichtung, der Betrieb und die Vermarktung einer Wohneigentumsplattform. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und/oder Ausland errichten, sich an anderen Unternehmen beteiligen, solche erwerben oder gründen und alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Sie kann Liegenschaften erwerben, halten und veräussern. Sie kann insbesondere für eigene oder fremde Rechnung, namentlich für andere Gesellschaften innerhalb der Gruppe Mobiliar, entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen vornehmen und Sicherheiten stellen.

## Previous names

- Liiva AG
- (Liiva Ltd.) (Liiva SA)
- (Liiva SA) (Liiva Ltd.)

## Registered officers

- Barbara Stamm — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Michael Irmak — member of the board + liquidator — joint signing authority (any two to sign)
- Thomas Trachsler — chairperson of the board — joint signing authority (any two to sign)
- Roland Altwegg — vice-chairperson of the board — joint signing authority (any two to sign)
- Helen Fricker-Greuter — member of the board — joint signing authority (any two to sign)
- Thomas Kühne — member of the board — joint signing authority (any two to sign)
- Philipp Ries — chairperson of the board — joint signing authority (any two to sign)
- Phil Lojacono — joint signing authority (any two to sign)
- Benedikt Unold — joint signing authority (any two to sign)
- Matthias Kern — joint signing authority (any two to sign)
- Nathalie Saidj — joint signing authority (any two to sign)
- Andrea Kleiner — member of the board — joint signing authority (any two to sign)
- Titian Steiger — joint signing authority (any two to sign)
- Andreas Götz — member of the board — joint signing authority (any two to sign)
- Cosima Lefranc — joint signing authority (any two to sign)
- Urs Häusler — vice-chairperson of the board — joint signing authority (any two to sign)

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