Glarintra AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.301.108
Calendar
Date of incorporation:
7/25/1951
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Location:
Glarus
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Office:
Glarus
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Dr. Boscardin

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Grossmann

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Fäs

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Schönenwerd

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jäger

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Koch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Female

Nanda Balducci Otter

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Olsberg, DE

Member of the board

Joint signing authority (any two to sign)

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Bernhard Wagner

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Strauss

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Heinz Landert

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Langnau am Albis

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Wilhelm Loertscher

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Buochs

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Enrico Serafini

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Meilen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Ernst Schaufelberger

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Gattikon

Deputy manager

Joint signing authority (any two to sign)

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Heidi Camenzind

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Anton Ronchi

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lorenz Menn

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Hersberger

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Stucki

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Gemeindehausplatz 8750 Glarus
Additional addresses
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Real Estate Funds UBS Fund Management (Switzerland) AG Aeschenvorstadt 48 4002 Basel
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Real Estate Funds UBS Fund Management (Switzerland) AG Brunngässlein 12 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
143325.05.201010231.05.20109/5652854
2130530.12.2009306.01.20109/5428014
371901.09.200817205.09.20089/4638946
439328.05.200310504.06.20038/1019820
519915.03.20015621.03.20012083
678704.10.200019710.10.20006914
785330.09.199919406.10.19996839
856109.08.199615919.08.19964977
972501.09.199517612.09.19955072
10(Transfer)(Transfer)

Company Purpose

Erwerb, Ueberbauung, Veräusserung, Verwertung, Vermietung und Verpachtung von Liegenschaften aller Art.