Urs Gerber
Lindau
Member of the board
Joint signing authority (any two to sign)
Michael Burri
Illnau-Effretikon
Chairperson of the board
Individual signing authority
Bernd Groier
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Dolly Armbruster
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Armbruster
Illnau-Effretikon
Member of the board + general manager
Joint signing authority (any two to sign)
Chantal Armbruster
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Madeleine Elsener-Armbruster
Opfikon
Member of the board
Joint signing authority (any two to sign)
Heinrich Staubli
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Heinz Eberhard
Illnau-Effretikon
Chairperson of the board
Individual signing authority
Diana Meier-Hügli
Winterthur
Member of the board
Joint signing authority (any two to sign)
Patrizia Santarsiero
Zell ZH
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 | 47930 | 23.11.2023 | 231 | 28.11.2023 | 1005895113 |
| 2 | 33108 | 31.08.2020 | 171 | 03.09.2020 | 1004970368 |
| 3 | 34233 | 25.09.2018 | 188 | 28.09.2018 | 1004464656 |
| 4 | 3520 | 25.01.2017 | 20 | 30.01.2017 | 3312607 |
| 5 | 29815 | 31.07.2009 | 150 | 06.08.2009 | 29/5181900 |
| 6 | 6828 | 20.03.2000 | 60 | 24.03.2000 | 1996 |
| 7 | 9844 | 17.05.1994 | 99 | 25.05.1994 | 2875 |
| 8 | 19399 | 19.11.1990 | 232 | 28.11.1990 | 4740 |
| 9 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt das Halten und die Verwaltung von Immobilien.