Antaris Immobilien AG
Company Overview
Management
Hans-Peter Stucki
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Urs Fäs
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Jörg Koch
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Wagner
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Kehl
Gränichen
Member of the board
Joint signing authority (any two to sign)
Ernst Schaufelberger
Gattikon
Member of the board
Joint signing authority (any two to sign)
Walter Ziehbrunner
Kloten
Member of the board
Joint signing authority (any two to sign)
Theodor Häfeli
Winkel b. Bülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Heinz Landert
Langnau am Albis
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Enrico Serafini
Meilen ZH
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Markus Strauss
Dübendorf
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Wilhelm Loertscher
Buochs
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Remo Kessler
Zürich
Member of the board
Joint signing authority (any two to sign)
Anton Ronchi
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Alfred Hersberger
Muttenz
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 | 3093 | 25.05.2009 | 102 | 29.05.2009 | 8/5041886 |
| 2 | 4812 | 02.09.2008 | 173 | 08.09.2008 | 7/4642024 |
| 3 | 3235 | 27.05.2003 | 105 | 04.06.2003 | 5/1019228 |
| 4 | 4644 | 24.08.2001 | 168 | 31.08.2001 | 6737 |
| 5 | 4645 | 28.09.2000 | 194 | 05.10.2000 | 6806 |
| 6 | 5606 | 08.12.1999 | 244 | 15.12.1999 | 8489 |
| 7 | 3419 | 19.07.1996 | 152 | 08.08.1996 | 4729 |
| 8 | 3475 | 31.07.1995 | 155 | 14.08.1995 | 4543 |
| 9 | 4023 | 15.08.1994 | 163 | 24.08.1994 | 4726 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Ueberbauung, Veräusserung , Verwaltung, Vermietung, und Verpachtung von Liegenschaften aller Art.