Roman Zumstein
Remetschwil
Limited joint signing authority (any two to sign)
Gabriella Blättler-Uehli
Koblenz, DE
Limited joint signing authority (any two to sign)
Karin Stürzinger
Remetschwil
Limited joint signing authority (any two to sign)
Gzim Hasani
Bellikon
Member of the board
Joint signing authority (any two to sign)
Peter Meier
Horgen
Chairperson of the board
Individual signing authority
Andreas Meier
Bellikon
Member of the board
Without signing authority
Benno Allenspach
Root
Limited joint signing authority (any two to sign)
Elsbeth Kuster
Bassersdorf
Limited joint signing authority (any two to sign)
Gabriella Uehli
Unterengstringen
Limited joint signing authority (any two to sign)
Andreas Meier
Zürich
Member of the board
Limited joint signing authority (any two to sign)
Martina Meier
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Andy Meier
Zürich
Member of the board
Individual signing authority
Esther Zenger
Unterengstringen
Limited joint signing authority (any two to sign)
Martina Eller
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Daniel Widmer
Zürich
Joint signing authority (any two to sign)
Roman Schuler
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Gzim Hasani
Bremgarten
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 | 6564 | 05.02.2026 | 1006564743 | 10.02.2026 | 1006564743 |
| 2 | 24562 | 03.06.2025 | 1006349785 | 06.06.2025 | 1006349785 |
| 3 | 5503 | 04.02.2025 | 1006250311 | 07.02.2025 | 1006250311 |
| 4 | 4900 | 31.01.2024 | 1005952111 | 05.02.2024 | 1005952111 |
| 5 | 33782 | 15.08.2023 | 1005819061 | 18.08.2023 | 1005819061 |
| 6 | 20941 | 22.05.2023 | 1005753400 | 25.05.2023 | 1005753400 |
| 7 | 38218 | 23.09.2022 | 1005570461 | 28.09.2022 | 1005570461 |
| 8 | 11195 | 15.03.2022 | 1005429983 | 18.03.2022 | 1005429983 |
| 9 | 39665 | 16.09.2021 | 1005295287 | 21.09.2021 | 1005295287 |
| 10 | 41056 | 14.11.2018 | 1004500320 | 19.11.2018 | 1004500320 |
Verwaltung und Bewirtschaftung sowie Kauf, Verkauf und Vermittlung von Grundstücken sowie Immobiliengeschäfte aller Art; kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern; kann ferner Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.
