Markus Hargasser
Düsseldorf, DE
Chairperson of the board
Joint signing authority (any two to sign)
Christian Schmucker
Ratingen, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Felder
Cham
Individual signing authority
Rudolf de Baey
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Frank Tölle
Düsseldorf
Chairperson of the board
Individual signing authority
Hans-Peter Arnold
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Christoph Peter
Bülach
Member of the board
Joint signing authority (any two to sign)
Jürg Plattner
Zumikon
Member of the board
Joint signing authority (any two to sign)
Frank Figiel
Kerpen (DE)
Member of the board
Joint signing authority (any two to sign)
Marc Schlotterbeck
Köln
Member of the board
Joint signing authority (any two to sign)
Filippo Beck
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bister-Füsser
Hilden (DE)
Member of the board
Joint signing authority (any two to sign)
Thomas Bister-Füsser
Monheim am Rhein
Member of the board
Joint signing authority (any two to sign)
Dr. Theis
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Arnold
Pfäffikon
Member of the board + secretary
Joint signing authority (any two to sign)
David Lenzing
Mettmann
Member of the board
Joint signing authority (any two to sign)
Roman Wiktora
Düsseldorf
Member and secretary 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 | 7992 | 20.02.2020 | 38 | 25.02.2020 | 1004837858 |
| 2 | 36292 | 18.09.2019 | 183 | 23.09.2019 | 1004721169 |
| 3 | 44373 | 07.12.2018 | 241 | 12.12.2018 | 1004518332 |
| 4 | 39620 | 05.11.2018 | 217 | 08.11.2018 | 1004493039 |
| 5 | 39046 | 31.10.2018 | 214 | 05.11.2018 | 1004490265 |
| 6 | 11964 | 28.03.2018 | 64 | 04.04.2018 | 4148027 |
| 7 | 20084 | 08.06.2016 | 112 | 13.06.2016 | 2884755 |
| 8 | 15579 | 30.04.2015 | 85 | 05.05.2015 | 2135017 |
| 9 | 20769 | 02.07.2013 | 128 | 05.07.2013 | 959803 |
| 10 | 14141 | 25.04.2012 | 83 | 30.04.2012 | 6658736 |
Die Gesellschaft bezweckt die Vermietung und Verwaltung des sich in ihrem Eigentum befindlichen überbauten Grundstücks, Eggbühlstrasse 15/17, 8050 Zürich, das den Charakter eines Betriebsstätte-Grundstücks gemäss Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland vom 16. Dezember 1983 (BewG) hat. Sie kann im Zusammenhang mit der Verwaltung des Gebäudes alle Vorkehrungen treffen, die zur Werterhaltung und Ertragssicherung erforderlich sind.
