SWISSVILLE CENTERS HOLDING AG
Company Overview
Previous Company Names
- SWISSVILLE CENTERS HOLDING
Management
Marcel Balmer
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Stefan Grob
Winznau
Joint signing authority (any two to sign)
Walter Kuen
Zürich
Member of the board
Joint signing authority (any two to sign)
Renato Piffaretti
La Punt-Chamues-ch
Chairperson of the board
Joint signing authority (any two to sign)
Albert Leiser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Schaufelberger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Urs Zimmermann
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
René Gurtner
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Rainer Suter
Zug
Deputy manager
Joint signing authority (any two to sign)
Remo Kessler
Maur
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Freienbach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Reto Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Walter Kuen
Zürich
Deputy manager
Joint signing authority (any two to sign)
Martin Signer
Zürich
Deputy manager
Joint signing authority (any two to sign)
Bruno Briefer
Binningen
Limited joint signing authority (any two to sign)
Martin Signer
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Signer
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Renato Piffaretti
Therwil
Chairperson 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 | 20570 | 02.06.2020 | 107 | 05.06.2020 | 1004903404 |
| 2 | 14558 | 19.04.2018 | 78 | 24.04.2018 | 4189879 |
| 3 | 2650 | 17.01.2018 | 14 | 22.01.2018 | 4004383 |
| 4 | 26218 | 21.07.2017 | 143 | 26.07.2017 | 3666447 |
| 5 | 28930 | 16.08.2016 | 160 | 19.08.2016 | 3010975 |
| 6 | 43031 | 08.12.2015 | 241 | 11.12.2015 | 2534233 |
| 7 | 31467 | 12.09.2012 | 180 | 17.09.2012 | 6850678 |
| 8 | 22354 | 17.06.2010 | 119 | 23.06.2010 | 30/5689840 |
| 9 | 19489 | 26.05.2010 | 103 | 01.06.2010 | 26/5655064 |
| 10 | 27489 | 15.07.2009 | 138 | 21.07.2009 | 37/5149946 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen im In- und Ausland, insbesondere im Liegenschaftenbereich. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.