Confidentia Immobilien-Aktiengesellschaft
Company Overview
Management
Werner Weber
Zollikon
Chairperson of the board
Individual signing authority
Werner Weber
Zollikon
Member of the board
Individual signing authority
Ulrich Wampfler
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Sonja Bata
Toronto
Chairperson of the board
Individual signing authority
Georg Wettstein
Herrliberg
Vice-chairperson of the board
Individual signing authority
Peter Hafter
Küsnacht
Member of the board
Individual signing authority
Dr. Peter Wettstein
Erlenbach ZH
Member of the board
Individual signing authority
Peter Wettstein
Küsnacht ZH
Member of the board
Individual signing authority
Robert Rudolph
Zürich
Member of the board
Individual signing authority
Robert C. Heberlein
Zumikon
Member of the board
Individual signing authority
Ulrich Wampfler
Zollikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38039 | 27.10.2010 | 213 | 02.11.2010 | 26/5877656 |
| 2 | 34599 | 29.09.2010 | 193 | 05.10.2010 | 23/5839272 |
| 3 | 4485 | 02.02.2009 | 25 | 06.02.2009 | 31/4865444 |
| 4 | 36819 | 16.12.2008 | 248 | 22.12.2008 | 43/4794536 |
| 5 | 27638 | 01.10.2008 | 194 | 07.10.2008 | 24/4679858 |
| 6 | 25303 | 09.09.2008 | 178 | 15.09.2008 | 21/4651050 |
| 7 | 683 | 11.01.2007 | 11 | 17.01.2007 | 20/3728298 |
| 8 | 35711 | 17.12.2003 | 247 | 23.12.2003 | 27/2046242 |
| 9 | 32420 | 20.12.2002 | 251 | 31.12.2002 | 32/796248 |
| 10 | 3444 | 12.02.2001 | 33 | 16.02.2001 | 1194 |
Company Purpose
An- und Verkauf von Liegenschaften und Verwaltung von Liegenschaften für fremde und eigene Rechnung; kann sich an anderen Unternehmen beteiligen.