Jost Balthasar Halter
Wettswil am Albis
Chairperson of the board
Individual signing authority
Hans-Dieter Wittwer
Sarmenstorf
Limited joint signing authority (any two to sign)
Roger Dettwiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Alessandro Randazzo
Zürich
Joint signing authority (any two to sign)
Eugen Isler
Zürich
Chairperson of the board
Individual signing authority
Hansjörg Pfenninger
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Rudolf Türler
Zollikon
Member of the board
Without signing authority
Bernhard Wagner
Wädenswil
Member of the board
Without signing authority
Rudolf Bihr
Wädenswil
Kp zu zweien, ausgedehnt auf veräusserung und belastung von grundstücken
Eugen Isler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Brunner
Marbella
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Unterstammheim
Member of the board
Without signing authority
Adrian Hinderling
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Wunderli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Till Gontersweiler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Brunner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Schnider
Freienbach
Member of the board
Joint signing authority (any two to sign)
Roger Dettwiler
Besenbüren
Member of the board
Joint signing authority (any two to sign)
Karl Dudler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Werner Salzmann
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26031 | 28.06.2022 | 126 | 01.07.2022 | 1005509590 |
| 2 | 16985 | 26.04.2022 | 83 | 29.04.2022 | 1005461180 |
| 3 | 17861 | 27.04.2021 | 83 | 30.04.2021 | 1005164704 |
| 4 | 50358 | 29.12.2020 | 1 | 04.01.2021 | 1005063103 |
| 5 | 15063 | 24.04.2018 | 81 | 27.04.2018 | 4198181 |
| 6 | 43763 | 13.12.2017 | 245 | 18.12.2017 | 3936567 |
| 7 | 20540 | 13.06.2017 | 115 | 16.06.2017 | 3584147 |
| 8 | 4594 | 03.02.2016 | 26 | 08.02.2016 | 2654367 |
| 9 | 32269 | 18.09.2012 | 184 | 21.09.2012 | 6858772 |
| 10 | 45518 | 19.12.2011 | 249 | 22.12.2011 | 6473252 |
Der Zweck der Gesellschaft ist der An- und Verkauf, die Verwaltung und Vermittlung von Liegenschaften sowie die Entwicklung, Vermarktung und Durchführung von Immobilienprojekten. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann sich an anderen Unternehmungen beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.
