# VEKTOR 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/vektor-ag-in-liquidation/1267835

## Registry facts

- UID: CHE-107.158.430
- Status: deleted
- Legal form: limited or corporation
- Registered: 1956-10-24
- Address: c/o Tectus AG Beustweg 12 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'350'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, Vermittlung, Vermietung, Untervermietung, Bewirtschaftung und Verwaltung von gewerblichen Immobilien jeglicher Art inklusive Finanzierung davon. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt im Zusammenhang stehen, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Vektor AG
- (Vektor SA) (Vektor Ltd)
- VEKTOR AG
- (VEKTOR SA) (VEKTOR Ltd)

## Registered officers

- Florian Flüeler — member of the board — joint signing authority (any two to sign)
- Romano Fanconi — chairperson of the board + liquidator — individual signing authority
- Marco Brandestini — chairperson of the board — individual signing authority
- Rudolf Rordorf — managing member of the board — individual signing authority
- Jürg Frei — member of the board + manager — individual signing authority
- Erich Herion — member of the board — individual signing authority
- Rolf Köpf — member of the board — individual signing authority
- Bruno Valsangiacomo — member of the board — joint signing authority (any two to sign)
- Heinz Aeschlimann — limited joint signing authority (any two to sign)
- Peter Brugger — limited joint signing authority (any two to sign)
- Max Lattmann — limited joint signing authority (any two to sign)
- Hanspeter Keller — limited joint signing authority (any two to sign)
- Heinz Kalt — member of the board — joint signing authority (any two to sign)
- Rudolf Rordorf — managing member of the board — joint signing authority (any two to sign)
- Markus Sieger — chairperson of the board — joint signing authority (any two to sign)
- Kurt Bosshard — member of the board — joint signing authority (any two to sign)
- Rolf Boegli — member of the board — joint signing authority (any two to sign)
- Gregor Huber — limited joint signing authority (any two to sign)
- Jürg Mahrer — limited joint signing authority (any two to sign)
- Gabriel Moser — limited joint signing authority (any two to sign)
- Hansjörg Biland — manager — joint signing authority (any two to sign)
- Claudio Speranza — limited joint signing authority (any two to sign)
- Johannes Zaugg — limited joint signing authority (any two to sign)
- Marcel Poser — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Ekberg — member of the board — joint signing authority (any two to sign)
- Erika Bopp — limited joint signing authority (any two to sign)

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