Löwenschanze AG
Company Overview
Previous Company Names
- Löwenschanze Aktiengesellschaft
Management
Ernst Schaufelberger
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Suter
Zug
Member of the board
Joint signing authority (any two to sign)
Karl Dietrich
Fällanden
Deputy manager
Joint signing authority (any two to sign)
Pierre Christe
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Freienbach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
René Gurtner
Uitikon
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33314 | 25.09.2017 | 188 | 28.09.2017 | 3777269 |
| 2 | 44459 | 13.12.2016 | 245 | 16.12.2016 | 3226635 |
| 3 | 32249 | 19.12.2002 | 250 | 30.12.2002 | 33/791458 |
| 4 | 21943 | 04.09.2002 | 174 | 10.09.2002 | 19/634902 |
| 5 | 8674 | 08.04.2002 | 70 | 12.04.2002 | 18/423554 |
| 6 | 33852 | 21.12.2001 | 1 | 03.01.2002 | 28/825 |
| 7 | 25586 | 27.09.2001 | 191 | 03.10.2001 | 7693 |
| 8 | 27909 | 23.11.2000 | 233 | 29.11.2000 | 8125 |
| 9 | 23838 | 16.11.1995 | 227 | 22.11.1995 | 6382 |
| 10 | 4316 | 02.03.1994 | 48 | 09.03.1994 | 1301 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Grundstücken, insbesondere Halten und Verwaltung des Grundstückes Grundbuchblatt 2050 (Kat. Nr. 1489) an der Löwenstrasse 19/Schanzengraben in Zürich; Erwerb, Halten und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierung solcher Beteiligungen.