# Seehügel Rüschlikon 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/seehugel-ruschlikon-ag-in-liquidation/1230816

## Registry facts

- UID: CHE-101.456.863
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1951-12-15
- Address: c/o Gemeindeverwaltung Rüschlikon Pilgerweg 29 8803 Rüschlikon
- Location: Rüschlikon, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'200.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung, die Erstellung, die Entwicklung, das Halten und die Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Aktiengesellschaft "Belvoir" Rüschlikon
- Aktiengesellschaft "BELVOIR" Rüschlikon
- Seehügel Rüschlikon AG

## Registered officers

- Christoph Wildhaber — member of the board + liquidator — individual signing authority
- Hugo Luchsinger — chairperson of the board — joint signing authority (any two to sign)
- Arthur Hösli — vice-chairperson of the board — joint signing authority (any two to sign)
- Gisela Gysel — member of the board — joint signing authority (any two to sign)
- Ernst Küng — member of the board — joint signing authority (any two to sign)
- Rudolf Schellenberg — member of the board — joint signing authority (any two to sign)
- Josef Brun — member of the board — joint signing authority (any two to sign)
- Theophil Bucher — member of the board — joint signing authority (any two to sign)
- Dr. Thomas Hodel — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Schneider — member of the board — joint signing authority (any two to sign)
- Werner Hinnen — member of the board — joint signing authority (any two to sign)
- Peter E. Ochsner — member of the board — joint signing authority (any two to sign)
- Hanspeter Draeyer — member of the board — joint signing authority (any two to sign)
- Bernhard Elsener — member of the board — joint signing authority (any two to sign)
- Brigitte Gürtler — chairperson of the board — joint signing authority (any two to sign)
- Fritz Brönnimann — member of the board — joint signing authority (any two to sign)
- Guglielmo Brentel — chairperson of the board — joint signing authority (any two to sign)
- Ralph Kühne — member of the board — joint signing authority (any two to sign)
- Christian Caflisch — manager — joint signing authority (any two to sign)
- Christoph Wildhaber — member of the board — individual signing authority

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