Markus Freund
Hedingen
Member of the board
Joint signing authority (any two to sign)
Thomas Linder
Zürich
Joint signing authority (any two to sign)
Peter Meier
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Melanie De Senarclens
Nürensdorf
Joint signing authority (any two to sign)
Riccardo Gullotti
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Heiniger
Erlenbach
Managing member of the board
Joint signing authority (any two to sign)
Peter Diethelm
Peaslake (GB)
Member of the board
Joint signing authority (any two to sign)
Hans Lerch
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Fritz Baumgartner
Rüschlikon
Manager
Joint signing authority (any two to sign)
Daniel Bühlmann
Stadel
Manager
Joint signing authority (any two to sign)
Marcel Herter
Fällanden
Manager
Joint signing authority (any two to sign)
Urban Lüchinger
Egg
Manager
Joint signing authority (any two to sign)
Thomas Stirnimann
Bassersdorf
Manager
Joint signing authority (any two to sign)
Gerhard Sulzberger
Gossau ZH
Manager
Joint signing authority (any two to sign)
Rudolf Bolli
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Werner Staub
Bonstetten
Deputy manager
Joint signing authority (any two to sign)
René Auchli
Zürich
Deputy manager
Joint signing authority (any two to sign)
Urs Bellmont
Schafisheim
Deputy manager
Joint signing authority (any two to sign)
Walter Brüllhardt
Schlieren
Deputy manager
Joint signing authority (any two to sign)
Renato Del Vecchio
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21719 | 28.06.2012 | 127 | 03.07.2012 | 6749392 |
| 2 | 35662 | 30.09.2011 | 193 | 05.10.2011 | 6363642 |
| 3 | 42825 | 07.12.2010 | 242 | 13.12.2010 | 29/5936198 |
| 4 | 22854 | 22.06.2010 | 122 | 28.06.2010 | 30/5696198 |
| 5 | 8519 | 24.02.2010 | 42 | 02.03.2010 | 24/5519862 |
| 6 | 5525 | 04.02.2010 | 28 | 10.02.2010 | 27/5486888 |
| 7 | 34308 | 01.12.2008 | 237 | 05.12.2008 | 29/4765616 |
| 8 | 25482 | 10.09.2008 | 179 | 16.09.2008 | 24/4652870 |
| 9 | 15059 | 02.06.2008 | 108 | 06.06.2008 | 26/4510382 |
| 10 | 10974 | 21.04.2008 | 80 | 25.04.2008 | 23/4448626 |
Die Gesellschaft bezweckt alle Arten von Immobiliengeschäften im In- und Ausland für eigeneund fremde Rechnung, insbesondere Liegenschaftsverwaltung, liegenschaftsbezogene Dienstleistungen, Erwerb, Halten, Verkauf, Vermittlung und Bewirtschaftung sowie Projektierung und Ausführung von Neu- und Umbauten aller Art. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen.
