Sihlpark Premium AG
Company Overview
Previous Company Names
- IB-Industriebau Schindellegi AG
Management
Walter Grab-Scheiber
Bennau
Chairperson of the board
Individual signing authority
Pascal Grab
Schindellegi
Member of the board + secretary
Individual signing authority
Hanspeter Hofer
Forch
Member of the board
Individual signing authority
Edi Kast
Horgen
Member of the board
Individual signing authority
Hans-Ulrich Kobelt
Forch
Chairperson of the board
Individual signing authority
Beatrice Müller-Siegwart
Galgenen
Member of the board
Individual signing authority
Alois Müller
Galgenen
Member of the board
Individual signing authority
Beatrice Müller
Galgenen
Member of the board
Individual signing authority
Beatrice Müller
Richterswil
Limited joint signing authority (any two to sign)
Thomas Lüthy
Rüti
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3188 | 19.06.2018 | 119 | 22.06.2018 | 4308053 |
| 2 | 1969 | 27.04.2010 | 84 | 03.05.2010 | 17/5614816 |
| 3 | 600 | 13.02.2006 | 34 | 17.02.2006 | 13/3249536 |
| 4 | 542 | 17.02.2005 | 38 | 23.02.2005 | 10/2715432 |
| 5 | 3234 | 25.11.2002 | 232 | 29.11.2002 | 12/749730 |
| 6 | 1136 | 01.05.2002 | 87 | 07.05.2002 | 9/459434 |
| 7 | 2477 | 24.09.2001 | 188 | 28.09.2001 | 7556 |
| 8 | 2174 | 06.10.2000 | 203 | 18.10.2000 | 7116 |
| 9 | 799 | 14.04.2000 | 82 | 27.04.2000 | 2821 |
| 10 | 820 | 04.06.1993 | 117 | 21.06.1993 | 3206 |
Company Purpose
Erwerb, Halten und Verwalten sowie Veräusserung von Gewerbe- und anderen Liegenschaften; kann sich an anderen Unternehmungen beteiligen, gleichartige Unternehmen erwerben oder sich mit solchen zusammenschliessen.