Rumex Immobilien-Aktiengesellschaft
Company Overview
Management
Alex Schärer
Zürich
Member of the board
Joint signing authority (any two to sign)
Willi Theilacker
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Zilkens
Luzern
Member of the board
Joint signing authority (any two to sign)
Beat Schaffner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Urs Schaffner
Aarau
Member of the board
Joint signing authority (any two to sign)
Florenz Schaffner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Florenz Schaffner
Arosa
Chairperson of the board
Individual signing authority
Reto Wattenhofer
Baden
Chairperson of the board
Individual signing authority
Ralph Wattenhofer
Hettlingen
Member of the board
Individual signing authority
Hans Wattenhofer
Monte Carlo (MC)
Individual signing authority
Herbert Meierhofer
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Höchli
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Marco Adagazza
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Christina Böck
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Gerold Borrmann
Feuerthalen
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 | 665 | 15.01.2021 | 13 | 20.01.2021 | 1005078719 |
| 2 | 12350 | 12.11.2020 | 224 | 17.11.2020 | 1005024653 |
| 3 | 3277 | 28.03.2018 | 64 | 04.04.2018 | 4149005 |
| 4 | 7251 | 13.07.2017 | 137 | 18.07.2017 | 3650785 |
| 5 | 11104 | 22.11.2016 | 230 | 25.11.2016 | 3184919 |
| 6 | 10197 | 17.10.2014 | 204 | 22.10.2014 | 1781877 |
| 7 | 10287 | 30.10.2013 | 213 | 04.11.2013 | 1161111 |
| 8 | 6906 | 21.08.2008 | 165 | 27.08.2008 | 2/4626232 |
| 9 | 580 | 18.01.2005 | 16 | 24.01.2005 | 2/2665238 |
| 10 | 9397 | 26.11.2004 | 235 | 02.12.2004 | 2/2569912 |
Company Purpose
Erwerb, Veräusserung, Erstellung, Vermietung oder Verwaltung von Liegenschaften sowie Uebernahme von Planungs-, Architektur-, Beratungs- und Generalunternehmungsaufträgen; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.