Stekon Immobilien AG
Company Overview
Previous Company Names
- Stekon AG
Management
Thomas Zuppiger
Jona
Member of the board + general manager
Joint signing authority (any two to sign)
Werner Oberholzer
Eschenbach SG
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Peter Portmann
Pfäffikon ZH
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Konrad-Portmann
Pfäffikon ZH
Member of the board
Joint signing authority (any two to sign)
Stefan Konrad
Neuhaus (Eschenbach)
Member of the board
Individual signing authority
Trudi Konrad
Neuhaus (Eschenbach)
Limited joint signing authority (any two to sign)
Stefan Konrad
Neuhaus SG (Eschenbach SG)
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Konrad
Jona
Member of the board
Joint signing authority (any two to sign)
Hugo Konrad
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Werner Oberholzer
Eschenbach SG
General manager
Joint signing authority (any two to sign)
Thomas Zuppiger
Jona
General manager
Joint signing authority (any two to sign)
Raffael Konrad
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Konrad-Portmann
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Portmann
Pfäffikon
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 | 57 | 04.01.2021 | 4 | 07.01.2021 | 1005065827 |
| 2 | 3142 | 08.04.2016 | 71 | 13.04.2016 | 2776471 |
| 3 | 4042 | 04.05.2015 | 87 | 07.05.2015 | 2140025 |
| 4 | 1937 | 25.02.2015 | 41 | 02.03.2015 | 2016697 |
| 5 | 5257 | 22.05.2013 | 99 | 27.05.2013 | 7201202 |
| 6 | 7217 | 04.08.2011 | 152 | 09.08.2011 | 6288640 |
| 7 | 1368 | 19.02.2008 | 38 | 25.02.2008 | 13/4357026 |
| 8 | 5147 | 19.07.2004 | 141 | 23.07.2004 | 10/2375004 |
| 9 | 4862 | 02.07.2001 | 129 | 06.07.2001 | 5162 |
| 10 | 2838 | 25.04.2000 | 84 | 01.05.2000 | 2897 |
Company Purpose
Erwerb und Verkauf, Halten undVerwaltung von Beteiligungen an anderen Unternehmungen sowie von Liegenschaften und Anlagen sowieAnlage und Verwaltung des sonstigen Vermögens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.