Einkaufszentrum Herti AG
Company Overview
Management
Cyrill Schneuwly
Hittnau
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Wirz Späth
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Baldinger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Thomas Kaul
Uster
Member of the board
Joint signing authority (any two to sign)
Heinz Roder
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wetzel
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Moos
Steinhausen
Member of the board
Without signing authority
Beat Schönmann
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Paul Moos
Baar
Member of the board
Joint signing authority (any two to sign)
Beat Schönmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Bernhard E. Flotron
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Caviezel
Zürich
Member of the board
Joint signing authority (any two to sign)
Cyrill Schneuwly
Meilen
Member of the board
Joint signing authority (any two to sign)
Dr. Goebl
Riehen
Member of the board
Joint signing authority (any two to sign)
Richard Frei
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Christian Baldinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Raoul Ruffiner
Hünibach
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 | 7897 | 15.06.2020 | 116 | 18.06.2020 | 1004913731 |
| 2 | 4979 | 14.04.2016 | 75 | 19.04.2016 | 2786701 |
| 3 | 15037 | 22.11.2012 | 231 | 27.11.2012 | 6948414 |
| 4 | 6293 | 22.04.2009 | 80 | 28.04.2009 | 21/4992242 |
| 5 | 17082 | 11.12.2008 | 245 | 17.12.2008 | 32/4785052 |
| 6 | 13352 | 07.10.2008 | 198 | 13.10.2008 | 21/4687642 |
| 7 | R12624 | 24.09.2008 | R189 | 30.09.2008 | 19/4670462 |
| 8 | 12012 | 08.09.2008 | 177 | 12.09.2008 | 20/4648772 |
| 9 | 2146 | 23.03.1998 | 60 | 27.03.1998 | 2117 |
| 10 | 4735 | 20.06.1997 | 127 | 07.07.1997 | 4736 |
Company Purpose
Entwicklung, Erstellung, Vermietung und Betrieb von kommerziell genutzten Liegenschaften, insbesondere des Einkaufszentrums Herti; kann Liegenschaften erwerben, halten und veräussern sowie andere Verträge über Liegenschaften abschliessen