Loge AG
Corporation · Winterthur
Commercial register
- Status
- Active
- Entered on
- Oct 20, 1987
- Capital
- CHF 2'000'000, fully paid in
- UID
- CHE-101.399.604
- Registered seat
- Winterthur
- Canton
- Zurich
Purpose
Führung von Gastgewerbebetrieben, Organisation von kulturellen Veranstaltungen wie Theater und Kino, sowie Erstellen von Wohnraum; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
- Former names
- Graben Wohnbau AG Winterthur
- Legal form
- Corporation
- Address
- Oberer Graben 6, 8400 Winterthur
- CH-ID
- CH02039108659
- Statutes
- Jul 27, 1990, Apr 26, 1996
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Dörflingen und Zürich, Zürich
Member of the board of directors · sole signature · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Auditor · Zürich
Signatories
joint procuration by two · citizen of Gansingen, Pfäffikon
joint procuration by two · citizen of Splügen, Winterthur
Former officers (11)
Member of the board of directors · joint signature by two · citizen of Wohlen, Illnau-Effretikon
Chair of the board of directors · joint signature by two · citizen of Winterthur, Winterthur
Auditor · citizen of Winterthur, Winterthur
Auditor · Glarus
Member of the board of directors · sole signature · citizen of Dörflingen und Zürich, Zürich
Director · sole signature · citizen of Zweisimmen, Aadorf
Auditor · Revisions-, und Treuhand-AG, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Auditor · Zürich
sole procuration · citizen of Dozwil, Zürich
joint procuration by two · citizen of Zürich, Bubikon
Register notices
Sep 2, 2026 · Change
- Officers who left
- a&o kreston audit ag · Auditor
Published text
Eingetragene Personen neu oder mutierend: Kreston Veritas AG (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: a&o kreston audit ag (CHE-102.312.698)].
Dec 4, 2025 · Change
- New officers
- Claudia Sigg · Member of the board of directors · sole signatureBettina Stäger-Sigg · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Sigg, Claudia, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Stäger-Sigg, Bettina, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Aug 10, 2021 · Change
- Officers who left
- Anna-Katharina Sigg · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Hugueniot, Anna-Katharina, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sigg, Anna-Katharina].
Oct 22, 2020 · Change
- Officers who left
- Christian Mathys · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Mathys, Christian, von Zürich, in Bubikon, mit Kollektivprokura zu zweien.
Jul 16, 2019 · Change
- Officers who left
- Organisations- Ortag · Auditor
Published text
Eingetragene Personen neu oder mutierend: a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: Ortag, Organisations-, Revisions- und Treuhand-AG].
Dec 12, 2016 · Change of officers
No. 3214929
- New officers
- Rosmarie Allemann · joint procuration by two
Published text
Loge AG, in Winterthur, CHE-101.399.604, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2015, Publ. 2508783). Eingetragene Personen neu oder mutierend: Allemann, Rosmarie, von Splügen, in Winterthur, mit Kollektivprokura zu zweien.