Parkresidenz Meilen
Company Overview
Previous Company Names
- SRM Betriebsgesellschaft AG
Management
Ralf Kock
Grüningen
Manager
Joint signing authority (any two to sign)
Hans-Rudolf Blöchlinger
Wangen-Brüttisellen
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Keller
Wallisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Künzli
Berlingen
Member of the board
Joint signing authority (any two to sign)
Robert Umbricht
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Mario Baudacci
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Wild
Brione sopra Minusio
Manager
Joint signing authority (any two to sign)
Beat Badertscher
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georg Steiger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Luc Bourgeois
Herrliberg
Manager
Joint signing authority (any two to sign)
Anita Keller-Howald
Hüttwilen
Manager
Joint signing authority (any two to sign)
Magdalena Blaser
Uetikon am See
Limited joint signing authority (any two to sign)
Martin Meier
Uetikon am See
Limited joint signing authority (any two to sign)
Jasmin Höliner
Meilen
Manager
Joint signing authority (any two to sign)
Lorenz Menn
Dornach
Member 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 | 9553 | 31.03.2006 | 68 | 06.04.2006 | 25/3322476 |
| 2 | 726 | 06.01.2006 | 8 | 12.01.2006 | 21/3190886 |
| 3 | 22182 | 06.09.2002 | 176 | 12.09.2002 | 16/638200 |
| 4 | 14188 | 10.06.2002 | 113 | 14.06.2002 | 23/510864 |
| 5 | 32614 | 12.12.2001 | 245 | 18.12.2001 | 9975 |
| 6 | 27790 | 22.11.2000 | 232 | 28.11.2000 | 8089 |
| 7 | 3114 | 04.02.2000 | 29 | 10.02.2000 | 924 |
| 8 | 17193 | 12.08.1996 | 158 | 16.08.1996 | 4928 |
| 9 | 13574 | 01.07.1994 | 131 | 08.07.1994 | 3824 |
| 10 | 1379 | 21.01.1994 | 20 | 28.01.1994 | 550 |
Company Purpose
Betrieb von Altersresidenzen, insbesondere Betrieb der Altersresidenz an der Dorfstrasse in Meilen, sowie Erwerb, Halten, Veräussern, Vermitteln, Planung und Erstellung, Vermieten und Verwalten von Immobilien für eigene Rechnung oder für Rechnung Dritter; kann sich an anderen Unternehmen beteiligen.