Oliver Rappold
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dr. Siegrist
Adliswil
Member of the board
Joint signing authority (any two to sign)
Oliver von Hoff
Küsnacht
General manager
Individual signing authority
Patricia von Hoff
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Pedrett
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas von Hoff
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Hans Schütze
Zürich
Chairperson of the board
Individual signing authority
Ulrich Frank
Zürich
Member of the board
Individual signing authority
Dr. Schütze
Domat/Ems
Member of the board
Without signing authority
Myrtha Bodmer
Steinmaur
Limited joint signing authority (any two to sign)
Walter Glättli
Dübendorf
Limited joint signing authority (any two to sign)
Albert Manser
Illnau-Effretikon
Managing member of the board
Joint signing authority (any two to sign)
Gustav Schütze
Trin
Member of the board
Joint signing authority (any two to sign)
Verena von Hoff-Schütze
Brig-Glis
Member of the board
Joint signing authority (any two to sign)
Robert Siegrist
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Rentzmann-Scheuer
Widnau
Member of the board
Joint signing authority (any two to sign)
Irene Cazzin
Basel
Limited signing authority (individual)
Alexandra Gassner
Richterswil
Limited signing authority (individual)
Dietrich von Hoff
Küsnacht (ZH)
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 | 22428 | 01.06.2023 | 107 | 06.06.2023 | 1005761062 |
| 2 | 26743 | 01.07.2022 | 129 | 06.07.2022 | 1005513501 |
| 3 | 26218 | 29.06.2022 | 127 | 04.07.2022 | 1005510908 |
| 4 | 50084 | 20.12.2019 | 250 | 27.12.2019 | 1004793226 |
| 5 | 17865 | 07.05.2019 | 90 | 10.05.2019 | 1004626972 |
| 6 | 14355 | 18.04.2018 | 77 | 23.04.2018 | 4187013 |
| 7 | 34928 | 06.10.2017 | 197 | 11.10.2017 | 3802603 |
| 8 | 1068 | 06.01.2017 | 7 | 11.01.2017 | 3275451 |
| 9 | 4978 | 05.02.2016 | 28 | 10.02.2016 | 2658033 |
| 10 | 27522 | 20.08.2014 | 162 | 25.08.2014 | 1678287 |
Der Zweck der Gesellschaft ist der Kauf, Verkauf, das Halten, Entwickeln und Verwalten von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
