Daniel Hirschi
Kloten
Liquidator
Joint signing authority (any two to sign)
Felix Minder
Freienbach
Liquidator
Joint signing authority (any two to sign)
Kurt Wyssmüller
Neuheim
Member of the board
Individual signing authority
Roman Leins
Thalwil
Member of the board
Individual signing authority
Pontus Ekman
Stockholm, SE
Member of the board
Individual signing authority
Jacob Ekman
Stockholm, SE
Chairperson of the board
Individual signing authority
Beat Benz
Feldmeilen
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 | 15793 | 06.12.2012 | 241 | 11.12.2012 | 6969804 |
| 2 | 131 | 04.01.2012 | 5 | 09.01.2012 | 6493716 |
| 3 | 16503 | 23.09.2009 | 188 | 29.09.2009 | 20/5267464 |
| 4 | 15564 | 18.11.2008 | 228 | 24.11.2008 | 26/4745028 |
| 5 | 2110 | 14.02.2008 | 35 | 20.02.2008 | 19/4347244 |
| 6 | 12772 | 08.10.2007 | 198 | 12.10.2007 | 19/4151670 |
| 7 | 7795 | 21.06.2007 | 122 | 27.06.2007 | 19/3996352 |
Die Gesellschaft bezweckt, sich an langfristigen Immobilieninvestitionen zu beteiligen und deren Entwicklung zu überwachen und zu fördern; vollständige Zweckumschreibung gemäss Statuten
