Werner Häfliger
Meggen
Member of the board
Joint signing authority (any two to sign)
Luzia Ehrler
Baar
Having right to sign
Joint signing authority (any two to sign)
Soeren Soerensen
Hellerup, DK
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Altorfer
Baden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lasse Johansen
Vejle, DK
Member of the board
Joint signing authority (any two to sign)
Steen Pedersen
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Daniel Kunz
Horgen
Manager
Joint signing authority (any two to sign)
Bruno Koller
Horgen
Authorised to sign
Joint signing authority (any two to sign)
Dr. Altorfer
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Walter Grob
Zürich
Member of the board
Joint signing authority (any two to sign)
Ulrich Meyes
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Bent Pedersen
Billund
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sven Bach
Merlischachen
Manager
Joint signing authority (any two to sign)
Peter Bolli
Hagendorn
Deputy manager
Joint signing authority (any two to sign)
Henning Skovmose
Vorbasse
Member of the board
Joint signing authority (any two to sign)
Kjeld Kristiansen
Billund, DK
Chairperson of the board
Individual signing authority
Peter Bolli
Baar
Deputy manager
Joint signing authority (any two to sign)
Poul Plougmann
Paris
Vice-chairperson of the board
Joint signing authority (any two to sign)
Poul Nielsen
Esbjerg, DK
Member of the board
Joint signing authority (any two to sign)
Poul Plougmann Laursen
Egtved
Vice-chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7507 | 16.04.2026 | 1006630674 | 21.04.2026 | 1006630674 |
| 2 | 9926 | 03.06.2025 | 1006350096 | 06.06.2025 | 1006350096 |
| 3 | 4914 | 19.03.2024 | 1005992312 | 22.03.2024 | 1005992312 |
| 4 | 1590 | 29.01.2024 | 1005949837 | 01.02.2024 | 1005949837 |
| 5 | 11705 | 20.07.2023 | 1005803321 | 25.07.2023 | 1005803321 |
| 6 | 7460 | 12.05.2023 | 1005748354 | 17.05.2023 | 1005748354 |
| 7 | 384 | 08.01.2021 | 1005072553 | 13.01.2021 | 1005072553 |
| 8 | 8067 | 17.06.2020 | 1004916282 | 22.06.2020 | 1004916282 |
| 9 | 9443 | 20.07.2017 | 3664131 | 25.07.2017 | 3664131 |
| 10 | 5491 | 28.04.2017 | 3500047 | 03.05.2017 | 3500047 |
Erwerb und Bebauung, Verwaltung und Verwertung von Betriebsstätte-Grundstücken im Inland und von Grundstücken aller Art im Ausland, Halten von Vermögensanlagen und Beteiligung an anderen Unternehmen aller Art sowie Erbringen von Dienstleistungen auf dem Immobiliensektor und im Bereich der Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.
