Perlen Immobilien AG
Company Overview
Management
Peter Schildknecht
Meggen
Vicepresident
Joint signing authority (any two to sign)
Dr. Michel
Wallisellen
Member
Joint signing authority (any two to sign)
Christof Scherer
Hochdorf
Joint signing authority (any two to sign)
Peter Schaub
Uster
President
Joint signing authority (any two to sign)
Markus Keller
Root
Joint signing authority (any two to sign)
Dr. Albrecht
Winterthur
President
Joint signing authority (any two to sign)
Urs Bänninger
Wollerau
Member
Joint signing authority (any two to sign)
Hans Schaller
Gossau
Mitglied und vorsitzender der geschäftsleitung
Joint signing authority (any two to sign)
Hans Frank
Root
Member of management
Joint signing authority (any two to sign)
Wolfgang Grimm
Buchrain
Member of management
Joint signing authority (any two to sign)
Bruno Gallati
Buchrain
Member of management
Joint signing authority (any two to sign)
Rolf Maisch
Buchrain
Member of management
Joint signing authority (any two to sign)
Werner Sigrist
Ebikon
Joint signing authority (any two to sign)
Bruno Gallati
Luzern
Member of management
Joint signing authority (any two to sign)
Hans Frank
Risch
Member of management
Joint signing authority (any two to sign)
Max Michel
Niederhasli
Joint signing authority (any two to sign)
Markus Keller
Buchrain
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4354 | 22.06.2012 | 123 | 27.06.2012 | 6739416 |
| 2 | 5586 | 12.09.2011 | 179 | 15.09.2011 | 6336628 |
| 3 | 6895 | 07.08.2009 | 155 | 13.08.2009 | 12/5195776 |
| 4 | 5546 | 31.10.2005 | 215 | 04.11.2005 | 8/3090184 |
| 5 | 218 | 10.11.1998 | 7668 | ||
| 6 | 6748 | 01.09.2010 | 173 | 07.09.2010 | 12/5801336 |
| 7 | 1208 | 06.02.2009 | 29 | 12.02.2009 | 15/4875502 |
| 8 | 4535 | 01.10.2004 | 196 | 08.10.2004 | 9/2484304 |
| 9 | 4243 | 04.09.2003 | 173 | 10.09.2003 | 8/1164714 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Kauf, Verkauf und Verwaltung von eigenen und fremden Grundstücken und Liegenschaften; Planung und Verwirklichung von Bauvorhaben für eigene oder fremde Rechnung; Erwerb, Verwaltung und Veräusserung von Wertschriften und Beteiligungen.