Seewarte Zentralschweiz AG
Company Overview
Previous Company Names
- Valorit AG
- Hammer Retex AG
- Hammer Retex Immobilien AG
Management
Fritz Jörg
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Carla Veser
Zürich
Having right to sign
Joint signing authority (any two to sign)
Creed Kuenzle
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Claude Ebnöther
Kilchberg
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Silvio Anesini
Opfikon
Having right to sign
Joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Bremi
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Michael Steinbeis
Brannenburg
Member of the board
Joint signing authority (any two to sign)
Bruno Kryenbühl
Steinen
Having right to sign
Joint signing authority (any two to sign)
Hans Markvoort
Zürich
Having right to sign
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Andreas Emödi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Joint signing authority (any two to sign)
Ageeth Walti-Slob
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Michael Funk
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Ferdinand Pacher-Theinburg
Cham
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Hagendorn
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4309 | 31.03.2017 | 67 | 05.04.2017 | 3446923 |
| 2 | 9035 | 08.07.2016 | 134 | 13.07.2016 | 2950237 |
| 3 | 16734 | 16.12.2014 | 246 | 19.12.2014 | 1892441 |
| 4 | 4784 | 08.04.2014 | 71 | 11.04.2014 | 1449635 |
| 5 | 16591 | 14.12.2011 | 246 | 19.12.2011 | 6464620 |
| 6 | 11838 | 05.09.2011 | 174 | 08.09.2011 | 6327086 |
| 7 | 9914 | 20.07.2011 | 142 | 25.07.2011 | 6270026 |
| 8 | 11775 | 03.08.2010 | 152 | 09.08.2010 | 20/5761924 |
| 9 | 14233 | 20.08.2009 | 164 | 26.08.2009 | 22/5216232 |
| 10 | 17608 | 17.12.2008 | 249 | 23.12.2008 | 33/4797488 |
Company Purpose
Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten