MZSG Immobilien- und Verwaltungs AG
Company Overview
Management
Constantin Malik
St. Gallen
Member of the board
Individual signing authority
Fredmund Malik
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Roth
Wil
Member of the board
Joint signing authority (any two to sign)
Hans Siegwart
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Rita Herzog
St. Gallen
Limited joint signing authority (any two to sign)
Willy Pfister
Mammern
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Beatrice Müller
Münchwilen TG
Limited joint signing authority (any two to sign)
Elisabeth Roth Hauser
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Michael Bischofberger
Herisau
Limited joint signing authority (any two to sign)
Willy Pfister
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Roth Hauser
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Müller
Appenzell
Member of the board
Joint signing authority (any two to sign)
Markus Oetterli
Zug
Limited joint signing authority (any two to sign)
Constantin Malik
St. Gallen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Stadelmann
Cham
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3453 | 26.03.2021 | 63 | 31.03.2021 | 1005138648 |
| 2 | 2696 | 22.03.2018 | 60 | 27.03.2018 | 4136767 |
| 3 | 11710 | 18.12.2017 | 248 | 21.12.2017 | 3948525 |
| 4 | 8712 | 25.09.2015 | 189 | 30.09.2015 | 2400567 |
| 5 | 8321 | 14.09.2015 | 180 | 17.09.2015 | 2378161 |
| 6 | 8256 | 10.09.2015 | 178 | 15.09.2015 | 2373717 |
| 7 | 4796 | 08.05.2013 | 91 | 14.05.2013 | 7186616 |
| 8 | 10439 | 22.10.2010 | 210 | 28.10.2010 | 11/5871362 |
| 9 | 3327 | 06.04.2009 | 70 | 14.04.2009 | 14/4970342 |
| 10 | 11101 | 20.12.2007 | 1 | 03.01.2008 | 18/4267816 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Veräusserung sowie die Verwaltung und Miete von Liegenschaften aller Art im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und im Übrigen alle Geschäfte betreiben, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern.