Agruna Immobilien Management AG
Company Overview
Management
Christian Plessl
Uster
Joint signing authority (any two to sign)
Martina Gehrig
Erlenbach ZH
Limited joint signing authority (any two to sign)
Michel Dominicé
Genthod
Vice-chairperson of the board
Joint signing authority (any two to sign)
Primo Bianchi
Männedorf
General manager
Joint signing authority (any two to sign)
Duri Prader
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Lienhardt
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Tanja Zulauf
Zollikon
Limited joint signing authority (any two to sign)
Franz Lienhardt
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Michel Dominicé
Genève
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Rohrer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Werner Frey
Thalwil
General manager
Joint signing authority (any two to sign)
Karin Suter
Schlieren
Limited joint signing authority (any two to sign)
Christian Lienhardt
Zollikon
Member of the board
Joint signing authority (any two to sign)
Primo Bianchi
Männedorf
General manager
Joint signing authority (any two to sign)
Tanja Zweifel
Zürich
Limited joint signing authority (any two to sign)
Tanja Zweifel
Zollikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28191 | 12.07.2022 | 136 | 15.07.2022 | 1005521488 |
| 2 | 45928 | 03.11.2021 | 217 | 08.11.2021 | 1005328368 |
| 3 | 4802 | 30.01.2020 | 23 | 04.02.2020 | 1004821106 |
| 4 | 40389 | 09.11.2018 | 221 | 14.11.2018 | 1004497079 |
| 5 | 38762 | 07.11.2017 | 219 | 10.11.2017 | 3861447 |
| 6 | 24550 | 11.07.2016 | 135 | 14.07.2016 | 2952217 |
| 7 | 3405 | 26.01.2016 | 20 | 29.01.2016 | 2627143 |
| 8 | 29288 | 05.09.2014 | 174 | 10.09.2014 | 1706761 |
| 9 | 25277 | 29.07.2014 | 147 | 04.08.2014 | 1644831 |
| 10 | 11110 | 28.03.2014 | 64 | 02.04.2014 | 1430173 |
Company Purpose
Die Gesellschaft bezweckt Dienstleistungen im Immobilienbereich, insbesondere die Verwaltung und Vermittlung von Immobilien, Bauherrenberatung, Projektentwicklungen, Promotionen sowie Übernahme von Treuhandmandaten. Die Gesellschaft kann in der Schweiz Grundstücke und Immobilien erwerben, halten und verkaufen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Dritte eingehen.