Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Martin Elzi
Obfelden
Member of the board
Joint signing authority (any two to sign)
Eumetra Aktiengesellschaft
Zürich
Liquidator
Mario Hodler
Küsnacht
Member of the board
Individual signing authority
Enzo D. Beretta
Adliswil
Limited joint signing authority (any two to sign)
Dr. Glaser
Zumikon
Limited joint signing authority (any two to sign)
Verena Lüthi
Zürich
Limited joint signing authority (any two to sign)
Franco Omarini
Adliswil
Limited joint signing authority (any two to sign)
Walter Pfister
Zell
Limited joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Eggenberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Winzenried
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Josef Troxler
Thalwil
Limited joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Michel Howald
Fällanden
Member of the board
Joint signing authority (any two to sign)
Marcel Scherrer
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Odermatt-Zindel
Menzingen
Member of the board
Joint signing authority (any two to sign)
Raphael Baumann
Greifensee
Limited joint signing authority (any two to sign)
Darryl Ciraci
Fehraltorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8698 | 18.02.2026 | 1006576518 | 23.02.2026 | 1006576518 |
| 2 | 46887 | 28.11.2022 | 1005616803 | 01.12.2022 | 1005616803 |
| 3 | R32507 | 12.08.2022 | 1005542390 | 17.08.2022 | 1005542390 |
| 4 | 32023 | 09.08.2022 | 1005539767 | 12.08.2022 | 1005539767 |
| 5 | 10064 | 08.03.2022 | 1005424677 | 11.03.2022 | 1005424677 |
| 6 | 39696 | 16.10.2020 | 1005004412 | 21.10.2020 | 1005004412 |
| 7 | 44580 | 10.12.2018 | 1004519501 | 13.12.2018 | 1004519501 |
| 8 | 38357 | 25.10.2018 | 1004486371 | 30.10.2018 | 1004486371 |
| 9 | 8928 | 08.03.2017 | 3398389 | 13.03.2017 | 3398389 |
| 10 | 22969 | 29.06.2016 | 2928173 | 04.07.2016 | 2928173 |
Die Gesellschaft bezweckt die Ausführung aller in den Aufgabenkreis einer Verwaltungsgesellschaft fallenden Arbeiten, insbesondere die Gründung und Verwaltung von Gesellschaften, den Erwerb, die Verwaltung und Veräusserung von Liegenschaften und Sachen sowie alle damit im Zusammenhang stehenden Tätigkeiten. Die Gesellschaft kann für eigene wie für fremde Rechnung handeln.
