Rämihof Aktiengesellschaft
Company Overview
Management
Anita Harder
Oetwil an der Limmat
Joint signing authority (any two to sign)
Hans Jecklin
Kilchberg
Member of the board
Individual signing authority
Heinz Egli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Sigg
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Jecklin
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Peter Herzer
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Morf
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Hans-Martin Diener
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Esther
Vaglio
Member of the board
Without signing authority
Hans Gräflein
Hirzel
Member of the board
Without signing authority
Rosmarie Gräflein
Rüschlikon
Member of the board
Without signing authority
Ulrich Gräflein
Zürich
Member of the board
Without signing authority
Willi Gräflein
Thalwil
Member of the board
Without signing authority
Gabriele
Rüschlikon
Member of the board
Without signing authority
Hans Jecklin
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Morf
Bäretswil
Managing member of the board
Joint signing authority (any two to sign)
Wolfgang Gross
Dielsdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33462 | 19.12.2001 | 250 | 27.12.2001 | 10233 |
| 2 | 26599 | 01.12.1999 | 238 | 07.12.1999 | 8270 |
| 3 | 7189 | 31.03.1999 | 67 | 08.04.1999 | 2262 |
| 4 | 4714 | 26.02.1999 | 44 | 04.03.1999 | 1438 |
| 5 | 7490 | 31.03.1998 | 66 | 06.04.1998 | 2344 |
| 6 | 17726 | 08.08.1997 | 154 | 14.08.1997 | 5828 |
| 7 | 27131 | 28.12.1995 | 3 | 05.01.1996 | 58 |
| 8 | 12654 | 22.06.1994 | 124 | 29.06.1994 | 3628 |
| 9 | 23037 | 04.11.1993 | 224 | 17.11.1993 | 6040 |
| 10 | 15964 | 18.09.1992 | 190 | 01.10.1992 | 4584 |
Company Purpose
Nutzung, Verwaltung und Verwertung der Liegenschaft Rämistrasse 6 und 8, Zürich, ferner Erwerb, Überbauung, Belastung, Verwaltung und Veräusserung weiterer Liegenschaften im In- und Ausland, Beteiligung an und Erwerb, Führung, Finanzierung und Veräusserung von Unternehmen im In- und Ausland, Gewährung von Darlehen an ihr nahestehende Unternehmen.