Thomas Wipf
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Elvira Soltermann
Illnau-Effretikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claudia Huber-Giovanelli
Sirnach
Member and secretary of the board
Joint signing authority (any two to sign)
Maurizio Giovanelli
Düdingen
Member of the board
Joint signing authority (any two to sign)
Maurizio Giovanelli
Winterthur
Chairperson of the board
Individual signing authority
Emma Giovanelli
Winterthur
Member of the board
Individual signing authority
Renato Giovanelli
Winterthur
Member of the board
Individual signing authority
Siegfried Reichner
Winterthur
Limited signing authority (individual)
Rolf Fuschini
Winterthur
Limited joint signing authority (any two to sign)
Walter Wittwer
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wipf
Wil
Member of the board + secretary
Joint signing authority (any two to sign)
Renato Giovanelli
Rickenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Guido Giovanelli
Winterthur
Member of the board
Joint signing authority (any two to sign)
Claudia Huber-Giovanelli
Eschlikon
Member of the board
Joint signing authority (any two to sign)
Thomas Wipf
Wil
Member of the board
Joint signing authority (any two to sign)
Renato Giovanelli
Rickenbach (ZH)
Member of the board
Joint signing authority (any two to sign)
Maurzio Giovanelli
Mülligen
Member of the board
Joint signing authority (any two to sign)
Maurizio Giovanelli
Mülligen
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 | 50818 | 20.11.2024 | 229 | 25.11.2024 | 1006186275 |
| 2 | 22476 | 28.05.2024 | 104 | 31.05.2024 | 1006044574 |
| 3 | R45477 | 07.11.2023 | R219 | 10.11.2023 | 1005881574 |
| 4 | 41753 | 12.10.2023 | 201 | 17.10.2023 | 1005861975 |
| 5 | 14893 | 08.04.2022 | 73 | 13.04.2022 | 1005449660 |
| 6 | A12531 | 24.03.2022 | A62 | 29.03.2022 | 1005437328 |
| 7 | 11147 | 15.03.2022 | 55 | 18.03.2022 | 1005429935 |
| 8 | 38787 | 31.10.2016 | 214 | 03.11.2016 | 3142199 |
| 9 | 28529 | 29.08.2014 | 169 | 03.09.2014 | 1695139 |
| 10 | 14659 | 21.04.2009 | 79 | 27.04.2009 | 28/4990750 |
Die Gesellschaft bezweckt das Halten und Verwalten von Liegenschaften. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
