BVG, Bau- und Verwaltungs - Gesellschaft AG
Company Overview
Previous Company Names
- BVG, Bau- und Verwaltungs - Gesellschaft
Management
Urs Theiler
Herrliberg
Chairperson of the board
Individual signing authority
Ronald Theiler
Thalwil
Member of the board
Individual signing authority
Fiona Guggiari
Thalwil
Joint signing authority (any two to sign)
René Knechtle
Zürich
Joint signing authority (any two to sign)
Georges Theiler
Kappel a.A.
Member of the board
Individual signing authority
Hans Jud
Thalwil
Limited signing authority (individual)
Kurt Theiler
Thalwil
Limited signing authority (individual)
Rolf Theiler
Thalwil
Limited signing authority (individual), as defined under co art. 459(2)
Urs Theiler
Thalwil
Limited joint signing authority (any two to sign)
Rolf Theiler
Rüschlikon
Limited signing authority (individual), as defined under co art. 459(2)
Hans Fellmann
Schlieren
Individual signing authority
Alfred Suter
Rüschlikon
Individual signing authority
Nelly Theiler
Thalwil
Individual signing authority
Rolf Theiler
Hausen am Albis
Member of the board
Individual signing authority
Andrea Streuli Mair
Thalwil
Joint signing authority (any two to sign)
Jeevalatha Kuganesan
Schmerikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40250 | 07.10.2022 | 198 | 12.10.2022 | 1005581213 |
| 2 | 2482 | 14.01.2022 | 13 | 19.01.2022 | 1005384091 |
| 3 | 1541 | 10.01.2020 | 9 | 15.01.2020 | 1004804766 |
| 4 | 32894 | 23.08.2019 | 165 | 28.08.2019 | 1004703801 |
| 5 | 7724 | 20.02.2019 | 38 | 25.02.2019 | 1004573470 |
| 6 | 2765 | 16.01.2019 | 13 | 21.01.2019 | 1004546012 |
| 7 | 1144 | 09.01.2018 | 8 | 12.01.2018 | 3984775 |
| 8 | 13793 | 18.04.2017 | 77 | 21.04.2017 | 3478587 |
| 9 | 44587 | 14.12.2016 | 246 | 19.12.2016 | 3229473 |
| 10 | 8688 | 10.03.2014 | 50 | 13.03.2014 | 1394821 |
Company Purpose
Bau und Verwaltung von Liegenschaften und Tätigung aller damit zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen.