Gryfag Immobilien AG
Company Overview
Management
Guido Omlin
Emmen
Member of the board
Joint signing authority (any two to sign)
Otto Angehrn
Dübendorf
Joint signing authority (any two to sign)
Bruno Lehmann
Wetzikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Albert Dennler
Hedingen
Limited joint signing authority (any two to sign)
Aldo Leonardi
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Verena Wolf
Baden
Joint signing authority (any two to sign)
Friedrich Häubi
Zürich
Joint signing authority (any two to sign)
Heinz Nabholz
Stadel
Limited joint signing authority (any two to sign)
Othmar Schwaller
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Peter Gafner
Fällanden
Joint signing authority (any two to sign)
Peter Fehr
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Arthur Wettstein
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Le Marié
Schwerzenbach
Joint signing authority (any two to sign)
Arnold Müller
Bülach
Joint signing authority (any two to sign)
Robert Schindler
Wädenswil
Limited joint signing authority (any two to sign)
Urs Tschudi
Mönchaltorf
Limited joint signing authority (any two to sign)
Heinrich Plüer
Herrliberg
Joint signing authority (any two to sign)
Urs Brütsch
Wollerau
Limited joint signing authority (any two to sign)
Andreas Hämmerli
Büren an der Aare
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26817 | 25.10.2002 | 211 | 31.10.2002 | 21/708082 |
| 2 | 8960 | 03.04.2001 | 69 | 09.04.2001 | 2636 |
| 3 | 27536 | 20.11.2000 | 230 | 24.11.2000 | 8008 |
| 4 | 9122 | 28.04.1999 | 85 | 04.05.1999 | 2910 |
| 5 | 5929 | 11.03.1998 | 52 | 17.03.1998 | 1844 |
| 6 | 913 | 13.01.1998 | 11 | 19.01.1998 | 364 |
| 7 | 17990 | 22.08.1996 | 166 | 28.08.1996 | 5172 |
| 8 | 676 | 12.01.1996 | 12 | 18.01.1996 | 347 |
| 9 | 471 | 10.01.1995 | 10 | 16.01.1995 | 274 |
| 10 | 2605 | 07.02.1994 | 31 | 14.02.1994 | 866 |
Company Purpose
Erwerb, Ueberbauung und Veräusserung sowie Verwaltung von Immobilien; kann sich an anderen Unternehmen der gleichen oder ähnlichen Branche beteiligen.