AG für Immobilien- und Handelswerte
Company Overview
Management
Samuel Ehrhardt
Küsnacht
Member of the board
Individual signing authority
Philippe Garraux
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Bruno
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Bruno Herzer-Ryser
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Peter Wildbolz
Bern
Member of the board
Joint signing authority (any two to sign)
Martin Zellweger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Bruno Herzer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Bruno Herzer-Ryser
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Remo Gentina
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Hänggi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Max Zollinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Roesle
Zürich
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 | 26971 | 28.09.2005 | 192 | 04.10.2005 | 19/3044890 |
| 2 | 9498 | 18.04.2000 | 81 | 26.04.2000 | 2775 |
| 3 | 14841 | 03.07.1998 | 130 | 09.07.1998 | 4750 |
| 4 | 10534 | 17.05.1996 | 99 | 23.05.1996 | 2993 |
| 5 | 26435 | 19.12.1994 | 250 | 23.12.1994 | 7025 |
| 6 | 17283 | 01.09.1993 | 178 | 14.09.1993 | 4824 |
| 7 | 12208 | 24.06.1991 | 127 | 04.07.1991 | 2892 |
| 8 | 11711 | 26.07.1989 | 152 | 08.08.1989 | 3306 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Finanzierung, Verwaltung, Überbauung und Verwertung von Liegenschaften, Verwaltung von Beteiligungen sowie Durchführung aller damit zusammenhängenden Transaktionen.