VERIT Liegenschaften und Beteiligungen AG
Company Overview
Previous Company Names
- Verit Verwaltungs- und Immobilien-Gesellschaft
- (Verit Société de Gestion et Immobilière) (Verit Società d'Amministrazione e Immobiliare) (Verit Trust and Real Estate Company)
Management
Christian Jenny
Meilen
Member of the board
Joint signing authority (any two to sign)
Othmar Stöckli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Jenny
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Brigitta Jenny
Meilen
Member of the board
Joint signing authority (any two to sign)
Christine Oggier
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Dieter Jenny
Meilen
Chairperson of the board + managing member of the board
Individual signing authority
Hansueli Mettler
Stettlen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Trudy
Zollikon
Member of the board
Individual signing authority
James Ladner
Uitikon
Member of the board
Joint signing authority (any two to sign)
Albert Lardelli
Chur
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Baar
Member of the board
Joint signing authority (any two to sign)
Bruno Stefanini
Winterthur
Member of the board
Joint signing authority (any two to sign)
Rolf Syz
Grüningen
Member of the board
Joint signing authority (any two to sign)
Hubert Seinige
Zollikon
Manager
Joint signing authority (any two to sign)
Hans-Peter Katz
Küsnacht
Deputy manager
Joint signing authority (any two to sign)
René Imhof
Kilchberg
Deputy manager
Joint signing authority (any two to sign)
Peter Bünter
Wädenswil
Limited joint signing authority (any two to sign)
René Foschi
Zürich
Limited joint signing authority (any two to sign)
Bernhard Haus
Hüntwangen
Limited joint signing authority (any two to sign)
Edward Willimann
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21306 | 13.05.2025 | 94 | 16.05.2025 | 1006333289 |
| 2 | 33340 | 26.07.2024 | 147 | 31.07.2024 | 1006097632 |
| 3 | 22352 | 27.05.2024 | 103 | 30.05.2024 | 1006043451 |
| 4 | 31536 | 27.07.2023 | 147 | 02.08.2023 | 1005808054 |
| 5 | 8592 | 25.02.2020 | 41 | 28.02.2020 | 1004840988 |
| 6 | 13449 | 14.04.2016 | 75 | 19.04.2016 | 2786217 |
| 7 | 28871 | 14.08.2015 | 159 | 19.08.2015 | 2328697 |
| 8 | 23108 | 19.07.2013 | 141 | 24.07.2013 | 993655 |
| 9 | 2333 | 22.01.2013 | 17 | 25.01.2013 | 7033810 |
| 10 | 29829 | 16.08.2011 | 160 | 19.08.2011 | 6302332 |
Company Purpose
Die Gesellschaft befasst sich mit der Erstellung, dem Erwerb und der Veräusserung von Liegenschaften, dem Erwerb und der Veräusserung von anderen Vermögenswerten sowie der Beteiligung an anderen Unternehmungen. Sie übernimmt auch Treuhandmandate und Buchführungsaufträge. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften gründen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.