Patrick Follonier
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marcel Balmer
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Stefan Grob
Winznau
Joint signing authority (any two to sign)
Paolo Di Stefano
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Giorgio Engeli
Weggis
Member of the board
Joint signing authority (any two to sign)
Sennen Kauz
Rüschlikon
Joint signing authority (any two to sign)
Fabian Meier
Otelfingen
Joint signing authority (any two to sign)
Lukas Schuler
Zürich
Joint signing authority (any two to sign)
Werner Weber-Suter
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Stöckli
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Lörtscher
Zollikon
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-Peter Jenny
Wettswil a.A.
Deputy manager
Joint signing authority (any two to sign)
Helen Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Karl Weber
Zollikon
Joint signing authority (any two to sign)
Hansheinrich Hefti
Schwanden GL
Limited joint signing authority (any two to sign)
Danilo Rosalen
Buttikon
Limited joint signing authority (any two to sign)
Kurt Stöckli
Zürich
Limited joint signing authority (any two to sign)
Walter Urben
Zürich
Limited joint signing authority (any two to sign)
Johannes Stöckli
Rifferswil
Member 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 | 17336 | 01.04.2026 | 1006618078 | 08.04.2026 | 1006618078 |
| 2 | 43090 | 25.09.2025 | 1006445009 | 30.09.2025 | 1006445009 |
| 3 | 55064 | 16.12.2024 | 1006209623 | 19.12.2024 | 1006209623 |
| 4 | 26495 | 19.06.2024 | 1006064544 | 24.06.2024 | 1006064544 |
| 5 | 5846 | 06.02.2024 | 1005956948 | 09.02.2024 | 1005956948 |
| 6 | 31520 | 04.08.2022 | 1005537360 | 09.08.2022 | 1005537360 |
| 7 | 49519 | 21.12.2020 | 1005057234 | 24.12.2020 | 1005057234 |
| 8 | R31935 | 20.08.2020 | 1004963976 | 25.08.2020 | 1004963976 |
| 9 | 19355 | 22.05.2020 | 1004897484 | 27.05.2020 | 1004897484 |
| 10 | 8370 | 24.02.2020 | 1004839847 | 27.02.2020 | 1004839847 |
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.
