Ralph Schuler
Zürich
Member of the board
Joint signing authority (any two to sign)
Christ Collenberg
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Andy Heilmann
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Kurt E. Vogelsang
Therwil
Chairperson of the board + managing member of the board
Individual signing authority
Martin Egli
Zürich
Member of the board
Joint signing authority (any two to sign)
Rainer H. Moser
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Christian Rockstroh
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Nina Racciatti
Zumikon
Member of the board
Joint signing authority (any two to sign)
Markus Wintsch
Vaduz, LI
Member of the board
Joint signing authority (any two to sign)
Christ Collenberg
Maur
Member of the board
Joint signing authority (any two to sign)
Christian Rockstroh
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Susanne May
Uster
Member of the board
Joint signing authority (any two to sign)
Andy Heilmann
Adliswil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3150 | 20.01.2020 | 15 | 23.01.2020 | 1004812057 |
| 2 | 30792 | 29.08.2018 | 169 | 03.09.2018 | 4447118 |
| 3 | 25102 | 14.07.2017 | 138 | 19.07.2017 | 3653171 |
| 4 | 36307 | 16.10.2015 | 204 | 21.10.2015 | 2436939 |
| 5 | 27971 | 06.08.2015 | 153 | 11.08.2015 | 2315419 |
| 6 | 20951 | 09.06.2011 | 114 | 15.06.2011 | 6204024 |
| 7 | 50012 | 21.12.2009 | 251 | 28.12.2009 | 35/5414518 |
| 8 | 20786 | 09.06.2009 | 112 | 15.06.2009 | 38/5068266 |
| 9 | 18939 | 04.07.2007 | 131 | 10.07.2007 | 23/4017436 |
| 10 | 24470 | 07.09.2006 | 177 | 13.09.2006 | 16/3547474 |
Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken, sowie in der Vermietung, Verpachtung und Verwaltung von Bauten aller Art, der Beteiligung an Handels- und Industrieunternehmen, der Vermögensverwaltung von Dritten, Finanzoperationen jeder Art und jeder anderer finanziellen und mit diesem Zweck verbundenen kommerziellen Transaktionen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt in Zusammenhang stehen.
