# OMYA Immobilien 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/omya-immobilien-ag-in-liquidation/1243084

## Registry facts

- UID: CHE-102.949.068
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-01-31
- Address: Herostrasse 7 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 3'000'000.00

## Purpose

Erstellung und Verwaltung von Geschäfts- und Wohnhäusern, Handel mit Immobilien sowie Halten und Verwalten von Beteiligungen jeder Art; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- OMYA Immobilien AG

## Registered officers

- Roland Waibel — liquidator — individual signing authority
- Max Schachenmann — chairperson of the board — individual signing authority
- Gustav Baumann-Voisson — member of the board — joint signing authority (any two to sign)
- Willy Kaiser — member of the board — joint signing authority (any two to sign)
- Hans Döbeli — limited joint signing authority (any two to sign)
- Gustav Koch — limited joint signing authority (any two to sign)
- Kurt Roth — limited joint signing authority (any two to sign)
- Heinrich Volkart — limited joint signing authority (any two to sign)
- Martin Zimmerli — limited joint signing authority (any two to sign)
- Heinz Straub — member of the board + manager — joint signing authority (any two to sign)
- Ernst Ruch — member of the board — joint signing authority (any two to sign)
- Alfred Schwarz — member of the board — joint signing authority (any two to sign)
- Kurt Hirsiger — limited joint signing authority (any two to sign)
- Brigitte Wyler-Böck — limited joint signing authority (any two to sign)
- Josef Follpracht — chairperson of the board — joint signing authority (any two to sign)
- Heinz Haller — member of the board — joint signing authority (any two to sign)
- Beat Meyer — limited joint signing authority (any two to sign)
- Beat Meyer — limited joint signing authority (any two to sign)
- Christina Firmenich — chairperson of the board — joint signing authority (any two to sign)
- Eric Schachenmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Christina Firmenich — chairperson of the board — joint signing authority (any two to sign)

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