Florian Flüeler
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Romano Fanconi
Ingenbohl
Chairperson of the board + liquidator
Individual signing authority
Marco Brandestini
Zollikon
Chairperson of the board
Individual signing authority
Rudolf Rordorf
Maur
Managing member of the board
Individual signing authority
Jürg Frei
Seuzach
Member of the board + manager
Individual signing authority
Erich Herion
Stuttgart-Bad Cannstatt
Member of the board
Individual signing authority
Rolf Köpf
Aichwald
Member of the board
Individual signing authority
Bruno Valsangiacomo
Zumikon
Member of the board
Joint signing authority (any two to sign)
Heinz Aeschlimann
Uster
Limited joint signing authority (any two to sign)
Peter Brugger
Zürich
Limited joint signing authority (any two to sign)
Max Lattmann
Oberrohrdorf
Limited joint signing authority (any two to sign)
Hanspeter Keller
Uster
Limited joint signing authority (any two to sign)
Heinz Kalt
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Rudolf Rordorf
Maur
Managing member of the board
Joint signing authority (any two to sign)
Markus Sieger
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Bosshard
Dinhard
Member of the board
Joint signing authority (any two to sign)
Rolf Boegli
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Gregor Huber
Winterthur
Limited joint signing authority (any two to sign)
Jürg Mahrer
Udligenswil
Limited joint signing authority (any two to sign)
Gabriel Moser
Thayngen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 777 | 04.01.2022 | 5 | 07.01.2022 | 1005375600 |
| 2 | 31417 | 17.08.2020 | 161 | 20.08.2020 | 1004961209 |
| 3 | 5160 | 31.01.2020 | 24 | 05.02.2020 | 1004822425 |
| 4 | 30846 | 02.09.2016 | 173 | 07.09.2016 | 3043317 |
| 5 | 22839 | 28.06.2016 | 126 | 01.07.2016 | 2925503 |
| 6 | 18841 | 30.05.2016 | 105 | 02.06.2016 | 2865357 |
| 7 | 34740 | 05.10.2015 | 195 | 08.10.2015 | 2415701 |
| 8 | 18100 | 21.05.2015 | 99 | 27.05.2015 | 2170413 |
| 9 | 1741 | 13.01.2015 | 10 | 16.01.2015 | 1935101 |
| 10 | 816 | 07.01.2015 | 6 | 12.01.2015 | 1922841 |
Die Gesellschaft bezweckt den Kauf, Verkauf, Vermittlung, Vermietung, Untervermietung, Bewirtschaftung und Verwaltung von gewerblichen Immobilien jeglicher Art inklusive Finanzierung davon. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt im Zusammenhang stehen, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
