Gabriela Mattes
Zürich
Member of the board
Joint signing authority (any two to sign)
Martha Rohner
Zürich
Member of the board
Joint signing authority (any two to sign)
Eva Schumacher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Petra Ducksch
Zürich
Member of the board
Joint signing authority (any two to sign)
Meret Wiedenkeller
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Seehaus
Zollikon
Chairperson of the board
Individual signing authority
Gertrud Seehaus
Zollikon
Member of the board
Individual signing authority
Peter Hediger
Uster
General manager
Individual signing authority
Robert Wolf
Wädenswil
Limited signing authority (individual)
Martin Jakob Eichholzer
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Leutwiler
Zug
Member of the board
Joint signing authority (any two to sign)
Ernst Schilter
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Daniela Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Diana Hornung
Zürich
Member of the board
Joint signing authority (any two to sign)
Iris Vollenweider
Zürich
Member of the board
Joint signing authority (any two to sign)
Eva Schumacher
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Regula Bickel
Zürich
Member of the board
Joint signing authority (any two to sign)
Nicole Gerber
Zürich
Member of the board
Joint signing authority (any two to sign)
Karin
Maur
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 | 16320 | 03.05.2011 | 88 | 06.05.2011 | 6150924 |
| 2 | 29521 | 13.08.2010 | 160 | 19.08.2010 | 20/5777130 |
| 3 | 20816 | 07.06.2010 | 111 | 11.06.2010 | 25/5671724 |
| 4 | 18597 | 18.05.2010 | 98 | 25.05.2010 | 27/5643880 |
| 5 | 9040 | 06.03.2009 | 49 | 12.03.2009 | 24/4923142 |
| 6 | 19923 | 12.07.2007 | 137 | 18.07.2007 | 25/4030364 |
| 7 | 4104 | 12.02.2007 | 33 | 16.02.2007 | 25/3781366 |
| 8 | 15847 | 07.06.2005 | 112 | 13.06.2005 | 22/2878934 |
| 9 | 25837 | 30.10.2000 | 215 | 03.11.2000 | 7483 |
| 10 | 21993 | 04.10.1999 | 196 | 08.10.1999 | 6901 |
Die Gesellschaft bezweckt Immobiliengeschäfte wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
