Silvio Merotto
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Hansjörg Hüppi
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Christian Fink
Arbon
Member of the board
Joint signing authority (any two to sign)
Bruno Granella
Brugg
Member of the board
Joint signing authority (any two to sign)
Hanspeter Seitz
Gaiserwald
Liquidator
Individual signing authority
Heinz Mächler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Habegger
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Hüppi
Malcesine
Member of the board
Joint signing authority (any two to sign)
Stephan Johner
Oberrieden
Limited joint signing authority (any two to sign)
Robert Kupferschmid
Spreitenbach
Limited joint signing authority (any two to sign)
Peter Hüppi
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Walter Mathis
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Hans Peter Elsener
Niederglatt
Limited joint signing authority (any two to sign)
Beatrice Imber
Niederweningen
Limited joint signing authority (any two to sign)
Paul Friedli
Baden
Limited joint signing authority (any two to sign)
Karin Gnepf
Buchs ZH
Limited joint signing authority (any two to sign)
Peter Eugster
Herisau
Member of the board
Joint signing authority (any two to sign)
Heinz Mächler
Nürensdorf
Chairperson 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 | 5090 | 06.02.2017 | 28 | 09.02.2017 | 3336973 |
| 2 | 18978 | 29.05.2015 | 104 | 03.06.2015 | 2183489 |
| 3 | 16009 | 10.06.2008 | 114 | 16.06.2008 | 25/4523576 |
| 4 | 14902 | 28.05.2004 | 106 | 04.06.2004 | 23/2292796 |
| 5 | 24646 | 29.08.2003 | 169 | 04.09.2003 | 18/1156648 |
| 6 | 4792 | 17.02.2003 | 35 | 21.02.2003 | 22/872620 |
| 7 | 23295 | 03.09.2001 | 173 | 07.09.2001 | 7004 |
| 8 | 18218 | 27.07.2000 | 149 | 03.08.2000 | 5285 |
| 9 | 24437 | 24.10.1997 | 209 | 30.10.1997 | 7895 |
| 10 | 17772 | 20.08.1996 | 164 | 26.08.1996 | 5116 |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Vermietung und die Veräusserung von Grundstücken. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Finanzdienstleistungen zu erbringen.
