Immobiliengesellschaft Gallinova AG
Company Overview
Management
Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Urs Fäs
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Jörg Koch
Zürich
Member of the board
Joint signing authority (any two to sign)
Nanda Balducci Otter
Olsberg, DE
Member of the board
Joint signing authority (any two to sign)
René Casserini
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Fridolin Jacober
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Rechsteiner
Fahrweid
Member of the board
Joint signing authority (any two to sign)
Anton Diepoldsau
Greifensee
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Walter Weixler
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Hans Büchler
Nussbaumen (Obersiggenthal)
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Urs Hool
Oberentfelden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Bettina Stach
Laax
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Anton Ronchi
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Kohler
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Lorenz Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Anton Ronchi
Therwil
Chairperson 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 | 4744 | 25.05.2010 | 102 | 31.05.2010 | 14/5652766 |
| 2 | 14700 | 18.12.2009 | 250 | 24.12.2009 | 19/5411742 |
| 3 | 7645 | 09.09.2008 | 178 | 15.09.2008 | 10/4651310 |
| 4 | 3836 | 27.05.2003 | 104 | 03.06.2003 | 11/1016390 |
| 5 | A7549 | 17.10.2001 | A205 | 23.10.2001 | 8282 |
| 6 | 7054 | 01.10.2001 | 193 | 05.10.2001 | 7761 |
| 7 | 7146 | 13.10.2000 | 204 | 19.10.2000 | 7159 |
| 8 | 8453 | 24.12.1999 | 255 | 30.12.1999 | 8884 |
| 9 | 4158 | 09.06.1998 | 112 | 15.06.1998 | 4058 |
| 10 | 2284 | 28.03.1996 | 66 | 03.04.1996 | 1915 |
Company Purpose
Erwerb, Verkauf, Ueberbauung, Vermietung, Verwaltung und Verpachtung von Grundstücken. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.