# SGI Promotion AG

> 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/sgi-promotion-ag/1241142

## Registry facts

- UID: CHE-102.645.705
- Status: deleted
- Legal form: limited or corporation
- Registered: 1973-06-19
- Address: Giessereistrasse 18 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 12'000'000.00

## Purpose

Entwicklung, Erstellung, Vermietung, Betrieb sowie Promotion von Liegenschaften; kann Liegenschaften erwerben, halten, veräussern und finanzieren oder andere Verträge über Liegenschaften abschliessen.

## Previous names

- EZ Einkaufszentrum Seen AG

## Registered officers

- Yannick Hartmann — member of the board — joint signing authority (any two to sign)
- Mireille Lehmann — member of the board — joint signing authority (any two to sign)
- Florian Balschun — member of the board — joint signing authority (any two to sign)
- Simon Haus — chairperson of the board — joint signing authority (any two to sign)
- Heinz Roder — chairperson of the board — joint signing authority (any two to sign)
- Thomas Wetzel — member of the board — joint signing authority (any two to sign)
- Peter Wintsch — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Beat Schönmann — member of the board — joint signing authority (any two to sign)
- Bernhard E. Flotron — chairperson of the board — joint signing authority (any two to sign)
- Beat Schönmann — member of the board — joint signing authority (any two to sign)
- Dr. Caviezel — member of the board — joint signing authority (any two to sign)
- Cyrill Schneuwly — member of the board — joint signing authority (any two to sign)
- Hans Bachofner — joint signing authority (any two to sign)
- Dr. Goebl — member of the board — joint signing authority (any two to sign)
- Rolf Emmenegger — limited joint signing authority (any two to sign)
- Niklaus Wild — joint signing authority (any two to sign)
- Jacqueline Barth — joint signing authority (any two to sign)
- Richard Frei — member of the board — joint signing authority (any two to sign)
- Markus Bosshard — joint signing authority (any two to sign)
- Cyrill Schneuwly — member of the board — joint signing authority (any two to sign)
- Christian Baldinger — member of the board — joint signing authority (any two to sign)
- Andreas Wirz Späth — member of the board — joint signing authority (any two to sign)
- Raoul Ruffiner — member of the board — joint signing authority (any two to sign)
- Christian Baldinger — member of the board — joint signing authority (any two to sign)
- Thomas Kaul — member of the board — joint signing authority (any two to sign)
- Simon Haus — chairperson of the board — joint signing authority (any two to sign)

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