Walter Kuen
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Follonier
Zürich
Limited joint signing authority (any two to sign)
Marcel Balmer
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Marino Küng
Bachenbülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Franz Bachmann
Hohenrain
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Gerhard Demmelmair
Zürich
Joint signing authority (any two to sign)
Stefan Grob
Winznau
Joint signing authority (any two to sign)
Giorgio Engeli
Weggis
Joint signing authority (any two to sign)
Renato Piffaretti
La Punt-Chamues-ch
Chairperson of the board
Joint signing authority (any two to sign)
Tönet Töndury-Weber
Zollikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Walter Stöckli-Rubli
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Weber
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
Gilbert Probst
Hermance
Member of the board
Joint signing authority (any two to sign)
Max Spinner
Horgen
Member of the board
Joint signing authority (any two to sign)
Hans Badertscher
Adliswil
Manager
Joint signing authority (any two to sign)
Paul Schaffner
Steinhausen
Manager
Joint signing authority (any two to sign)
Hans Schudel
Zürich
Deputy manager
Joint signing authority (any two to sign)
Eugen Bär
Zürich
Deputy manager
Joint signing authority (any two to sign)
Manfred Böni
Neuheim
Deputy manager
Joint signing authority (any two to sign)
Dieter Egli
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 | 19396 | 22.05.2020 | 101 | 27.05.2020 | 1004897525 |
| 2 | 7496 | 17.02.2020 | 35 | 20.02.2020 | 1004834549 |
| 3 | 14523 | 19.04.2018 | 78 | 24.04.2018 | 4189809 |
| 4 | 2599 | 17.01.2018 | 14 | 22.01.2018 | 4004281 |
| 5 | R38476 | 03.11.2017 | R217 | 08.11.2017 | 3855927 |
| 6 | 37355 | 26.10.2017 | 211 | 31.10.2017 | 3840005 |
| 7 | 26190 | 21.07.2017 | 143 | 26.07.2017 | 3666393 |
| 8 | 28904 | 16.08.2016 | 160 | 19.08.2016 | 3010923 |
| 9 | 42984 | 08.12.2015 | 241 | 11.12.2015 | 2534317 |
| 10 | 27435 | 31.07.2015 | 149 | 05.08.2015 | 2306681 |
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten und sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen.
