Tres Invest AG
Wollerau
Llc member
Marco Uehlinger
Widen
Chairperson of the management board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Simon Meier
Oberrohrdorf
Member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Capricorn Immobilien AG
Mägenwil
Llc member
Felix Jung
Rüti ZH
Llc member
Joint signing authority (any two to sign)
Christoph Rothlin
Lachen
Llc member
Joint signing authority (any two to sign)
Andreas Trösch
Habsburg
Member of the executive board
Joint signing authority (any two to sign)
Eduard Vogelsang
Baden
Member and chairperson of the management board
Joint signing authority (any two to sign)
Peter Salzmann
Othmarsingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Armin Jenny
Amriswil
Llc member
Joint signing authority (any two to sign)
Meinrad Müller
Lenzburg
Joint signing authority (any two to sign)
Urs Salzmann
Kloten
Llc member and member of the executive board
Joint signing authority (any two to sign)
Familienaktiengesellschaft Salzmann
Othmarsingen
Llc member
TRIARCH AG
Zernez
Llc member
Christoph Trinkler
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Marco Uehlinger
Würenlos
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5399 | 04.04.2023 | 69 | 11.04.2023 | 1005720761 |
| 2 | 13473 | 05.10.2022 | 196 | 10.10.2022 | 1005579569 |
| 3 | 2013 | 02.02.2022 | 26 | 07.02.2022 | 1005399104 |
| 4 | 7867 | 12.08.2016 | 158 | 17.08.2016 | 3007979 |
| 5 | 4314 | 05.05.2015 | 88 | 08.05.2015 | 2142319 |
| 6 | 7339 | 24.07.2013 | 144 | 29.07.2013 | 1002545 |
| 7 | 779 | 23.01.2012 | 18 | 26.01.2012 | 6520434 |
Sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere Vermittlung, Verwaltung und Vermietung, Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung; kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften errichten und Darlehen gewähren.
