Jenatschstrasse Immobilien AG
Company Overview
Previous Company Names
- Immobiliengesellschaft Jenatschstrasse 3
Management
Richard Hunziker
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Haefner
Horw
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eva Bucher-Haefner
Sarnen
Member of the board
Joint signing authority (any two to sign)
Roger Rotach
Richterswil
Manager
Joint signing authority (any two to sign)
Paul Räss
Zürich
Deputy manager
Joint signing authority (any two to sign)
Valentin Müller
Stäfa
Manager
Joint signing authority (any two to sign)
Christoph Suter
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Suter
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Maria Delbès
Paris
Member of the board
Joint signing authority (any two to sign)
Vera Greinacher geb. Cristofari
Bern
Member of the board
Joint signing authority (any two to sign)
Ada Suter
Meilen
Member of the board
Joint signing authority (any two to sign)
Beat Greinacher
Herrliberg
Member of the board
Without signing authority
Ingrid Suter
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Suter
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Suter
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Suter
Meilen
Managing member of the board
Joint signing authority (any two to sign)
Ada Suter geb. Cristofari
Meilen
Member of the board
Joint signing authority (any two to sign)
Maya Suter Schilliger
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Marianne Suter-Gut
Meilen
Member of the board
Joint signing authority (any two to sign)
Ingrid Müller
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19660 | 06.06.2017 | 110 | 09.06.2017 | 3569779 |
| 2 | R4112 | 30.01.2017 | R23 | 02.02.2017 | 3322171 |
| 3 | 3718 | 26.01.2017 | 21 | 31.01.2017 | 3315473 |
| 4 | 16742 | 19.05.2014 | 98 | 22.05.2014 | 1515697 |
| 5 | 499 | 07.01.2014 | 6 | 10.01.2014 | 1276851 |
| 6 | 6178 | 19.02.2013 | 37 | 22.02.2013 | 7076220 |
| 7 | 35247 | 10.09.2009 | 179 | 16.09.2009 | 23/5248688 |
| 8 | 31847 | 17.08.2009 | 161 | 21.08.2009 | 23/5208804 |
| 9 | 30805 | 06.11.2007 | 219 | 12.11.2007 | 26/4195352 |
| 10 | 23753 | 20.08.2003 | 162 | 26.08.2003 | 16/1143540 |
Company Purpose
An- und Verkauf von Immobilien aller Art im In- und Ausland sowie deren Betrieb und Verwaltung; kann sich an anderen Gesellschaften beteiligen oder solche finanzieren.