SBT Real Estate AG
Company Overview
Previous Company Names
- Lapp-Textima AG
- (Lapp-Textima SA) (Lapp-Textima Ltd)
- Station Hittnau AG
- (Station Hittnau SA) (Station Hittnau Ltd.)
Management
Marco Brunner
Uster
Chairperson of the board
Joint signing authority (any two to sign)
David Trümpler
Uster
Member of the board
Joint signing authority (any two to sign)
René Bollier
Pfäffikon ZH
Chairperson of the board + managing member of the board
Individual signing authority
Margarete Bollier-Iser
Pfäffikon ZH
Member of the board
Joint signing authority (any two to sign)
Werner Kunz
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Beat Beck
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Thomas Hilpert
Illnau-Effretikon
Deputy manager
Joint signing authority (any two to sign)
Daniel Lettenbauer
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Heinz Habegger
Seuzach
Joint signing authority (any two to sign)
Edith Frick
Zollikon
Limited joint signing authority (any two to sign)
Martin Mattmüller
Russikon
Limited joint signing authority (any two to sign)
René Bollier
Brütten
Limited joint signing authority (any two to sign)
René Bollier
Uetikon am See
Joint signing authority (any two to sign)
Edith Frick Janich
Zollikon
Limited joint signing authority (any two to sign)
Martin Mattmüller
Winterthur
Limited joint signing authority (any two to sign)
Jürg Bommeli
Rüti
Limited joint signing authority (any two to sign)
Thomas Stöckli
Winterthur
Limited joint signing authority (any two to sign)
Markus Vöhringer
Wila
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38627 | 28.08.2025 | 168 | 02.09.2025 | 1006422256 |
| 2 | 39338 | 10.11.2017 | 222 | 15.11.2017 | 3870169 |
| 3 | 2090 | 13.01.2017 | 12 | 18.01.2017 | 3290115 |
| 4 | 14443 | 27.05.2008 | 104 | 02.06.2008 | 30/4501374 |
| 5 | 23965 | 26.08.2005 | 169 | 01.09.2005 | 17/2998306 |
| 6 | 20088 | 15.07.2004 | 139 | 21.07.2004 | 22/2370522 |
| 7 | 15052 | 01.06.2004 | 107 | 07.06.2004 | 24/2295690 |
| 8 | 19636 | 17.07.2003 | 139 | 23.07.2003 | 20/1096690 |
| 9 | 25406 | 16.11.1999 | 227 | 22.11.1999 | 7906 |
| 10 | 18896 | 23.08.1999 | 166 | 27.08.1999 | 5870 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Bewirtschaftung, die Entwicklung und den Handel von Immobilien sowie die Erbringung dieser Leistungen im Auftrag Dritter. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.