Heinz Egolf Baumanagement AG
Company Overview
Previous Company Names
- Heinz Egolf Management AG
- (Heinz Egolf Management SA) (Heinz Egolf Management Ltd)
Management
Andreas Zambonin
Wetzikon
Limited joint signing authority (any two to sign)
Arnold Weber
Wangen-Brüttisellen
Chairperson of the board
Individual signing authority
Mirco Egolf
Hinwil
Managing member of the board
Individual signing authority
Gregor Meisser
Zürich
Member of the board
Individual signing authority
Daniel Suter
Rapperswil-Jona
Joint signing authority (any two to sign)
Heinz Egolf
Hinwil
Member of the board
Individual signing authority
Richard Grüninger
Gossau ZH
Manager
Joint signing authority (any two to sign)
Paul Oechslin
Einsiedeln
Manager
Joint signing authority (any two to sign)
Hans Reiffer
Richterswil
Manager
Joint signing authority (any two to sign)
Erika Vogt-Rusterholz
Mönchaltorf
Limited joint signing authority (any two to sign)
Thomas Lüthy
Rüti
Chairperson of the board
Individual signing authority
Mirco Egolf
Gossau
Joint signing authority (any two to sign)
Heinz Egolf
Freienbach
Managing member of the board
Individual signing authority
Bruno Wyss
Hagenbuch
Vice-chairperson of the board
Individual signing authority
Loris Lüscher
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Thomas Lüthy
Maur
Chairperson of the board
Individual signing authority
Mirco Egolf
Wetzikon ZH
Joint signing authority (any two to sign)
Wilhelm Notter
Uitikon
Joint signing authority (any two to sign)
Christa
Freienbach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 47523 | 23.10.2025 | 208 | 28.10.2025 | 1006468477 |
| 2 | 48856 | 07.11.2024 | 220 | 12.11.2024 | 1006175842 |
| 3 | 1985 | 12.01.2022 | 11 | 17.01.2022 | 1005381743 |
| 4 | 16848 | 21.04.2021 | 79 | 26.04.2021 | 1005158946 |
| 5 | 30887 | 12.08.2020 | 158 | 17.08.2020 | 1004958548 |
| 6 | 21372 | 03.06.2019 | 108 | 06.06.2019 | 1004645377 |
| 7 | R14495 | 19.04.2018 | R78 | 24.04.2018 | 4189753 |
| 8 | 14085 | 17.04.2018 | 76 | 20.04.2018 | 4183767 |
| 9 | 30719 | 02.09.2016 | 173 | 07.09.2016 | 3043063 |
| 10 | 9528 | 11.03.2016 | 53 | 16.03.2016 | 2725851 |
Company Purpose
Erbringung von Dienstleistungen im Bau- und Immobilienbereich; kann Grundstücke erwerben, halten und veräussern.