Ernst Schaufelberger
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Nater
Zollikon
Member of the board
Joint signing authority (any two to sign)
Yannick Hartmann
Ottenbach
Member of the management board
Joint signing authority (any two to sign)
Mireille Lehmann
Dällikon
Member of the management board
Joint signing authority (any two to sign)
Florian Balschun
Zürich
Member of the management board
Joint signing authority (any two to sign)
Simon Haus
Uetikon am See
Chairperson of the management board
Joint signing authority (any two to sign)
Gabriela Theus
Zürich
Member of the board
Joint signing authority (any two to sign)
Khoa Trinh
Rapperswil-Jona
Member of the management board
Joint signing authority (any two to sign)
Christoph Bamert
Fehraltorf
Joint signing authority (any two to sign)
Philippe Burkhard
Weinfelden
Limited joint signing authority (any two to sign)
Marc Essig
Uetikon am See
Limited joint signing authority (any two to sign)
Carole Fäh
Otelfingen
Limited joint signing authority (any two to sign)
Edgar Jacques Müller
Zumikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Welti
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Pfeiffer
München (BRD)
Member of the board
Joint signing authority (any two to sign)
Rudolf Staub
Winterthur
Member of the board
Joint signing authority (any two to sign)
Robert Sutz
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Vieregge
Hannover
Member of the board
Joint signing authority (any two to sign)
Franco Bianchi
Meilen
Manager
Joint signing authority (any two to sign)
Heinz Roder
Herrliberg
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18901 | 14.04.2026 | 1006627479 | 17.04.2026 | 1006627479 |
| 2 | 25199 | 06.06.2025 | 1006353397 | 12.06.2025 | 1006353397 |
| 3 | 20040 | 06.05.2025 | 1006327279 | 09.05.2025 | 1006327279 |
| 4 | 28342 | 28.06.2024 | 1006073750 | 03.07.2024 | 1006073750 |
| 5 | 15744 | 11.04.2024 | 1006009515 | 16.04.2024 | 1006009515 |
| 6 | 14185 | 02.04.2024 | 1006001445 | 05.04.2024 | 1006001445 |
| 7 | 2826 | 18.01.2024 | 1005940967 | 23.01.2024 | 1005940967 |
| 8 | 34962 | 24.08.2023 | 1005825449 | 29.08.2023 | 1005825449 |
| 9 | 15768 | 14.04.2022 | 1005454873 | 21.04.2022 | 1005454873 |
| 10 | 47162 | 11.11.2021 | 1005334640 | 16.11.2021 | 1005334640 |
Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen aller Art, insbesondere an solchen, die sich der Entwicklung, der Erstellung, der Verwaltung und der Finanzierung von kommerziell genutzten Liegenschaften widmen. Die Gesellschaft kann sich auch auf verwandten Gebieten betätigen und überhaupt alle Aktivitäten ausüben, die ihrem Zweck unmittelbar oder mittelbar förderlich sind.
