FBW Liegenschaften AG
Company Overview
Previous Company Names
- FBW-Fahrzeug AG
- (FBW-Véhicules SA) (FBW-Veicoli SA) (FBW-Motorcar Corp.)
- (FBW-Véhicule SA) (FBW-Veicolo SA) (FBW-Motorcar Corp.)
Management
Gregor Meisser
Zürich
Vice-chairperson of the board
Individual signing authority
Andreas Zambonin
Wetzikon
Limited joint signing authority (any two to sign)
Mirco Egolf
Hinwil
Managing member of the board
Individual signing authority
Arnold Weber
Wangen-Brüttisellen
Chairperson of the board
Individual signing authority
Daniel Suter
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Hans Dietz
Niederhasli
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Schmucki
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Jörg Seizer
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Peter Braumann
Horgen
Manager
Joint signing authority (any two to sign)
Dr. von Harling
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Bruno Stalder
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Schmucki
Wetzikon
General manager
Joint signing authority (any two to sign)
Willy Müller
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Jürgen Ahlbrecht
Berlin
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Gruss
Stuttgart
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Daiber
Berlin
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Lüthy
Maur
Chairperson of the board
Individual signing authority
Rico Jenny
Erlenbach
Vice-chairperson of the board
Individual signing authority
Heinz Egolf
Freienbach
Managing member of the board
Individual signing authority
Mirco Egolf
Wetzikon ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43978 | 01.10.2025 | 192 | 06.10.2025 | 1006449775 |
| 2 | 48845 | 07.11.2024 | 220 | 12.11.2024 | 1006175831 |
| 3 | 1980 | 12.01.2022 | 11 | 17.01.2022 | 1005381738 |
| 4 | 16832 | 21.04.2021 | 79 | 26.04.2021 | 1005158930 |
| 5 | 30874 | 12.08.2020 | 158 | 17.08.2020 | 1004958535 |
| 6 | 45130 | 20.11.2019 | 228 | 25.11.2019 | 1004766697 |
| 7 | 21357 | 03.06.2019 | 108 | 06.06.2019 | 1004645362 |
| 8 | R14481 | 19.04.2018 | R78 | 24.04.2018 | 4189725 |
| 9 | 14067 | 17.04.2018 | 76 | 20.04.2018 | 4183733 |
| 10 | 30698 | 02.09.2016 | 173 | 07.09.2016 | 3043021 |
Company Purpose
Die Gesellschaft bezweckt die Vornahme von Immobiliengeschäften aller Art, insbesondere den Kauf und Verkauf, die Verwaltung und Verwertung von Liegenschaften sowie die Überbauung von Grundstücken. Die Gesellschaft kann Zweigniederlassungen gründen und sich an anderen Unternehmen beteiligen.