Michael Nave
Rüschlikon
Member of the board
Individual signing authority
Michael Nave
Oldenburg (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Hansjörg Stutzer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Michael Nave
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Michel
Wollerau
Manager
Joint signing authority (any two to sign)
Richard Allemann
Chur
Member of the board
Joint signing authority (any two to sign)
Andreas Georgiadis
Schindellegi
Member of the board
Individual signing authority
Ulrich Gerstner
Wollerau
Chairperson of the board
Individual signing authority
Michael Nave
Kilchberg
Chairperson of the board
Individual signing authority
Jan Leuze
Überlingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21867 | 19.12.2024 | 250 | 24.12.2024 | 1006214988 |
| 2 | B5943 | 05.04.2024 | B69 | 10.04.2024 | 1006005404 |
| 3 | 8314 | 12.05.2021 | 94 | 18.05.2021 | 1005184364 |
| 4 | 11614 | 12.08.2019 | 156 | 15.08.2019 | 1004696409 |
| 5 | 7976 | 15.06.2011 | 117 | 20.06.2011 | 6210880 |
| 6 | 2362 | 16.02.2010 | 36 | 22.02.2010 | 25/5506480 |
| 7 | 1492 | 01.02.2010 | 25 | 05.02.2010 | 24/5480094 |
| 8 | 15053 | 01.09.2009 | 172 | 07.09.2009 | 22/5233666 |
| 9 | 3994 | 23.03.2007 | 62 | 29.03.2007 | 19/3862374 |
| 10 | 7028 | 13.06.2006 | 116 | 19.06.2006 | 18/3422432 |
Erbringung von Dienstleistungen im Bereich des Real Estate Development, insbesondere Dienstleistungen im Zusammenhang mit der Projektentwicklung, Finanzierung und Durchführung von Liegenschaftsumnutzungen sowie Beratungen im Bereich der Liegenschaftsbewirtschaftung; kann Liegenschaften kaufen, verwalten und verkaufen
