CK Immobilien AG
Company Overview
Previous Company Names
- Conrad Keiser AG
Management
Beat Grepper
Cham
Chairperson of the board
Individual signing authority
Beate Grepper-Rütimann
Cham
Member of the board
Individual signing authority
Andrea Bär
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Remo Grepper
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Heidi Butcher-Keiser
Oxted (GB)
Member of the board
Joint signing authority (any two to sign)
Zeno Sattler
Baar
Member of the board
Joint signing authority (any two to sign)
Conrad Keiser
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Beat Grepper
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Christen
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Carmen Henggeler
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Zeno Sattler
Cham
Member of the board
Joint signing authority (any two to sign)
Gabriella Meier
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Sven Sattler
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriella Meier
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Sven Sattler
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriella Meier
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Conrad Keiser
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Zeno Sattler
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Gabriella Meier-Moser
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5277 | 20.03.2025 | 58 | 25.03.2025 | 1006290692 |
| 2 | 4387 | 21.03.2022 | 59 | 24.03.2022 | 1005434514 |
| 3 | 15493 | 04.11.2020 | 218 | 09.11.2020 | 1005017954 |
| 4 | 4687 | 10.04.2017 | 73 | 13.04.2017 | 3467967 |
| 5 | 219 | 06.01.2017 | 7 | 11.01.2017 | 3275837 |
| 6 | 5288 | 30.04.2015 | 85 | 05.05.2015 | 2135719 |
| 7 | 826 | 22.01.2013 | 17 | 25.01.2013 | 7033600 |
| 8 | 12618 | 21.09.2011 | 186 | 26.09.2011 | 6349066 |
| 9 | 3801 | 19.03.2008 | 59 | 27.03.2008 | 14/4402112 |
| 10 | 14143 | 29.12.2005 | 3 | 05.01.2006 | 12/3179376 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Immobilien; vollständige Zweckumschreibung gemäss Statuten