Rudolf Schnorf
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Christen
Männedorf
Member of the board
Joint signing authority (any two to sign)
Rolf Schmid
Seegräben
Member of the board
Joint signing authority (any two to sign)
Ruth Fierz-Surbeck
Zürich
Chairperson of the board
Individual signing authority
Ernst Fierz-Surbeck
Zürich
Managing member of the board
Individual signing authority
Regula De Pizzol
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Marianne Hess
Maur
Member of the board
Joint signing authority (any two to sign)
Katharina Fierz
Viganello
Member of the board
Joint signing authority (any two to sign)
Ruth Fierz-Surbeck
Zürich
Chairperson of the board
Individual signing authority
Katharina
Barbengo
Member of the board
Joint signing authority (any two to sign)
Marianne Hess
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Katharina Fierz
Collina d'Oro
Member of the board
Individual signing authority
Marianne Hess
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53954 | 02.12.2025 | 1006503774 | 05.12.2025 | 1006503774 |
| 2 | 15789 | 07.04.2025 | 1006304958 | 10.04.2025 | 1006304958 |
| 3 | 24988 | 30.06.2020 | 1004927404 | 03.07.2020 | 1004927404 |
| 4 | 38833 | 13.11.2012 | 6935160 | 16.11.2012 | 6935160 |
| 5 | 19344 | 16.07.2003 | 1094466 | 22.07.2003 | 1094466 |
| 6 | 25256 | 01.12.1993 | 10.12.1993 | ||
| 7 | 15059 | 19.11.1986 | 28.11.1986 | ||
| 8 | (Transfer) | (Transfer) |
Zweck der Gesellschaft ist: Erwerb und Verkauf, Erstellung, Vermittlung und Verwaltung von Immobilien, Finanzierung von Wohnungs- und Geschäftsbauten sowie Beteiligung an solchen Finanzierungen und Durchführung aller finanzieller Transaktionen, die mit dem Gesellschaftszweck in irgendeinem Zusammenhang stehen oder diesen fördern können.
