Sponagel Immobilien AG
Company Overview
Management
Franz Stadelmann
Oberrohrdorf
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Heinrich Lendenmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Rysler
Uster
Member of the board
Joint signing authority (any two to sign)
Paul Frederic Sponagel
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Sponagel
Thalwil
Member of the board
Joint signing authority (any two to sign)
Thomas Sponagel
Zollikon
Member of the board
Joint signing authority (any two to sign)
Markus Müri
Berikon
Joint signing authority (any two to sign)
Beat Sponagel
Zürich
Joint signing authority (any two to sign)
Thomas Sponagel
Maur
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 | 13854 | 05.06.2002 | 110 | 11.06.2002 | 22/505330 |
| 2 | 8298 | 09.04.1998 | 73 | 17.04.1998 | 2588 |
| 3 | 3924 | 19.02.1997 | 37 | 25.02.1997 | 1255 |
| 4 | 26394 | 05.12.1996 | 241 | 11.12.1996 | 7668 |
| 5 | 17216 | 12.08.1996 | 158 | 16.08.1996 | 4928 |
| 6 | 6990 | 01.04.1996 | 68 | 09.04.1996 | 1972 |
| 7 | 11665 | 10.06.1994 | 116 | 17.06.1994 | 3396 |
| 8 | 20574 | 04.12.1992 | 244 | 16.12.1992 | 5852 |
| 9 | 2448 | 09.02.1990 | 37 | 22.02.1990 | 705 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Erstellung, Vermittlung, Verwaltung und Veräusserung von Liegenschaften. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zwecke direkt oder indirekt im Zusammenhang stehen, und sich an anderen Unternehmungen der gleichen Branche beteiligen.