AG Einkaufszentrum Glatt-Zürich
Company Overview
Management
Thomas Kern
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reto Waidacher
Arosa
Member of the board
Joint signing authority (any two to sign)
Christine Schiess
Winterthur
Member of management
Joint signing authority (any two to sign)
Marcel Stoffel
Pfäffikon
General manager
Joint signing authority (any two to sign)
André Nicolier
Zollikon
Member of management
Joint signing authority (any two to sign)
Andreas Münch
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bitterli
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Hunziker
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Carlo Magri
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Günter Gruenhut
Unterengstringen
Manager
Joint signing authority (any two to sign)
Hermann Rieter
Zürich
Joint signing authority (any two to sign)
Albert Schümperli
Zürich
Joint signing authority (any two to sign)
Heinz Klausner
Zürich
Limited joint signing authority (any two to sign)
Rudolf Lieberherr
Maur
Limited joint signing authority (any two to sign)
Peter Scherrer
Wittenbach
Limited joint signing authority (any two to sign)
Walter Wirz
Zürich
Limited joint signing authority (any two to sign)
Rudolf Bitterli
Opfikon
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Hasen
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Scherrer
Mörschwil
Deputy manager
Joint signing authority (any two to sign)
Sabina Troxler
Würenlos
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17953 | 26.06.2007 | 125 | 02.07.2007 | 34/4003470 |
| 2 | 13239 | 09.05.2007 | 93 | 15.05.2007 | 21/3931540 |
| 3 | 27487 | 09.10.2006 | 199 | 13.10.2006 | 18/3591660 |
| 4 | 18023 | 30.06.2006 | 129 | 06.07.2006 | 30/3451236 |
| 5 | 19219 | 07.07.2004 | 133 | 13.07.2004 | 20/2356166 |
| 6 | 9819 | 10.04.2003 | 73 | 16.04.2003 | 19/954046 |
| 7 | 1246 | 16.01.2002 | 14 | 22.01.2002 | 18/306244 |
| 8 | 16106 | 20.06.2001 | 121 | 26.06.2001 | 4804 |
| 9 | 3185 | 08.02.2001 | 31 | 14.02.2001 | 1113 |
| 10 | 19912 | 21.08.2000 | 165 | 25.08.2000 | 5791 |
Company Purpose
Bezweckt den Bau, die Organisation und den Betrieb von Einkaufszentren, insbesondere des Einkaufszentrums Glatt, Wallisellen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.