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Registration · Vice chair of the board: Hans Georg Syz · Managing Director: Thomas Stocker · Chair of the board (1) · Board (3) · Auditor: OBT AG (CHE-384.364.751) · Address · Company statute Shaba29 Nov 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Kongresshaus-Stiftung Zürich, Zurich, Schweizer Handelsregister CHE-322.259.097, Ungenannte Str. ??, 8001 Zürich, Switzerland, Institute of Public Law (re-registration). Statute date: 1 October 2016. Purpose: Purpose of the foundation is to provide and operate a congress and concert building at The General Guisan-Quai. The building serves as a congress hall and as a sound hall. It is used in particular for the holding of congresses and concerts at a first-class level. To the extent that the purpose of this requires, the Foundation may buy, sell, rent or rent real estate and acquire or award building rights. The Foundation has no profit intention. Legal bases: Article 119 of the Municipal Code of the City of Zurich of 26 April 1970, in force since 1 October 2016; Decision of the municipal council of the City of Zurich No.1665 of 10 February 2016 on the amendment of the municipal regulations; Protocol of the Governing Council of 24 August 2016 No 768 on the approval of the amendment to the municipal regulations; Protocol of the Zurich City Council of 28 September 2016 No. 805 concerning the entry into force of Article 119 of the Municipal Code and the Articles of Association as of 1 October 2016 and election of the Board of Trustees; Minutes of the City Council of 9 November 2016 on the election of the auditor. Funding capital: CHF 165'000'000.00. Organisation: Board of Trustees, Office, Auditor, Supervisor. Registered persons: ????, ????, von Mels, in Zurich, Chairman of the Board of Directors, with collective signature of two; Syz, Hans Georg, from Zurich, in Küsnacht ZH, Vice-President of the Board of Directors, with collective signature of two; Glaser, Martina, von Schattenhalb, in Zurich, member of the Board of Directors, with collective signature of two; ?????????, ?????? ?????, von Appenzell, in Zurich, member of the Board of Directors, with collective signature of two; Schmiel, Ilona, German national, in Zurich, member of the Board of Directors, with collective signature of two; Stocker, Thomas, from Zurich, in Schönenberg ZH, Managing Director, with collective signature for two; ??? ?? ?????????????????, in Zurich, Auditor. Day Register No. 42358 of 29 November 2016 / Schweizer Handelsregister CHE-322.259.097 / 03197385
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Kongresshaus-Stiftung Zürich, Zurich, Switzerland.
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