Roman Timm
Männedorf
General manager
Joint signing authority (any two to sign)
Robert Hauri
Oberweningen
Member of the board
Joint signing authority (any two to sign)
Stefan Studer
Meggen
Member of the board
Joint signing authority (any two to sign)
Manuel Martinez
Wiesendangen
Limited joint signing authority (any two to sign)
Johannes Höhener
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Jan Werkman
Oranjewoud, NL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andrea Dönz
Zürich
Limited joint signing authority (any two to sign)
Andreas Schiller
Brütten
Member of the board
Joint signing authority (any two to sign)
Laurent Decrue
Binningen
Member of the board
Joint signing authority (any two to sign)
Falk Kohlmann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Stefan Wabel
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Silvio Frei
Schöfflisdorf
Limited joint signing authority (any two to sign)
Christian Schmid
Jona (Rapperswil-Jona)
Member of the board
Individual signing authority
Peter Hinder
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Markus Gygax
Lausanne
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Valenghi
Zürich
General manager
Joint signing authority (any two to sign)
Oliver Wirtz
Egg
Joint signing authority (any two to sign)
Reto Schüle
Zürich
Joint signing authority (any two to sign)
Björn Brost
Wädenswil
Joint signing authority (any two to sign)
Andreas Fischler
Jonschwil
Member 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 | 7048 | 09.02.2026 | 1006567449 | 12.02.2026 | 1006567449 |
| 2 | 29867 | 04.07.2025 | 1006379164 | 09.07.2025 | 1006379164 |
| 3 | 45506 | 16.10.2024 | 1006158422 | 21.10.2024 | 1006158422 |
| 4 | 37866 | 29.08.2024 | 1006120077 | 03.09.2024 | 1006120077 |
| 5 | 6330 | 08.02.2024 | 1005959358 | 13.02.2024 | 1005959358 |
| 6 | 24420 | 14.06.2023 | 1005771298 | 19.06.2023 | 1005771298 |
| 7 | 20281 | 16.05.2023 | 1005750272 | 22.05.2023 | 1005750272 |
| 8 | 35822 | 07.09.2022 | 1005559045 | 12.09.2022 | 1005559045 |
| 9 | 29987 | 22.07.2022 | 1005529794 | 27.07.2022 | 1005529794 |
| 10 | 15985 | 19.04.2022 | 1005456065 | 22.04.2022 | 1005456065 |
Die Gesellschaft bezweckt den Betrieb und die Weiterentwicklung einer Immobilienplattform und der damit verbundenen Dienstleistungen. Die Gesellschaft kann Lizenzen, andere Immaterialgüterrechte erwerben oder vergeben und Kooperationen und Joint-Ventures jeglicher Art eingehen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an gleichartigen Unternehmungen im In- und Ausland beteiligen, solche erwerben oder errichten, Grundeigentum erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
