Roman Kurmann
Russikon
Member of the board
Individual signing authority
Hans Widler
Zug
General manager
Joint signing authority (any two to sign)
Robert Genillard
Gilly
Chairperson of the board
Joint signing authority (any two to sign)
Oswald Grübel
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alex Hoffmann
Commugny
Managing member of the board
Joint signing authority (any two to sign)
Bernhard François
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Peter Gubler
Andelfingen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alexander Grob
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stefan Hausherr
Bremgarten AG
Limited joint signing authority (any two to sign)
Stefanie Schneider Shalom
Zürich
Joint signing authority (any two to sign)
Bernhard Stalder
Zollikon
Member of the board
Joint signing authority (any two to sign)
Alexander Grob
Zollikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Roland Herrmann
Gipf-Oberfrick
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Stiebellehner
Baar
General manager
Joint signing authority (any two to sign)
Christian Läderach
Kloten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21077 | 25.06.2012 | 124 | 28.06.2012 | 6741552 |
| 2 | 12455 | 11.04.2012 | 73 | 16.04.2012 | 6639182 |
| 3 | 36319 | 06.10.2011 | 197 | 11.10.2011 | 6371034 |
| 4 | 31093 | 11.08.2009 | 157 | 17.08.2009 | 29/5199572 |
| 5 | 1241 | 12.01.2009 | 10 | 16.01.2009 | 30/4829308 |
| 6 | 19143 | 05.07.2007 | 132 | 11.07.2007 | 26/4020506 |
| 7 | 17431 | 21.06.2007 | 122 | 27.06.2007 | 24/3996370 |
| 8 | 9736 | 02.04.2007 | 68 | 10.04.2007 | 27/3875648 |
| 9 | 31232 | 20.11.2006 | 229 | 24.11.2006 | 20/3650516 |
| 10 | 8894 | 27.03.2006 | 64 | 31.03.2006 | 22/3314024 |
Zweck der Gesellschaft ist der Erwerb, das Verwalten, das Halten und das Veräussern von Liegenschaften im In- und Ausland sowie Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann direkte oder indirekte Beteiligungen an Unternehmen in der Schweiz und im Ausland halten, Finanzgeschäfte durchführen und Tochtergesellschaften in der Schweiz und im Ausland errichten.
