Victoria Liegenschaften AG
Company Overview
Management
Thomas Koch
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Philipp Gloor
Seengen
Member of the board
Joint signing authority (any two to sign)
Markus Alder
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Hüppi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cyril Knobel
Cham
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anna Hado
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Edith Rossel
Baar
Member of the board
Individual signing authority
Franziska Rossel
Baar
Having right to sign
Joint signing authority (any two to sign)
Louis Rossel
Baar
Having right to sign
Joint signing authority (any two to sign)
Franziska Rossel Massüger
Baar
Having right to sign
Joint signing authority (any two to sign)
Fabienne Knobel-Rossel
Baar
Having right to sign
Joint signing authority (any two to sign)
Yves Rossel
San Francisco
Having right to sign
Joint signing authority (any two to sign)
Franziska Rossel Massüger
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Louis Rossel
Baar
Member of the board
Joint signing authority (any two to sign)
Fabienne Knobel-Rossel
Baar
Member of the board
Joint signing authority (any two to sign)
Yves Rossel
Baar
Member of the board
Joint signing authority (any two to sign)
Heinz Weber
Dottikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Schweiger
Zug
Member of the board
Joint signing authority (any two to sign)
Rudolf Ackeret
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Marco Thiele
Ebikon
General manager
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11310 | 13.07.2023 | 137 | 18.07.2023 | 1005797920 |
| 2 | R12144 | 10.08.2022 | R156 | 15.08.2022 | 1005540975 |
| 3 | 11803 | 03.08.2022 | 151 | 08.08.2022 | 1005536638 |
| 4 | R16180 | 23.08.2021 | R165 | 26.08.2021 | 1005278113 |
| 5 | 14579 | 23.07.2021 | 144 | 28.07.2021 | 1005259520 |
| 6 | 2478 | 10.02.2021 | 31 | 15.02.2021 | 1005100712 |
| 7 | 6870 | 22.05.2020 | 101 | 27.05.2020 | 1004897684 |
| 8 | 549 | 13.01.2020 | 10 | 16.01.2020 | 1004806521 |
| 9 | 10083 | 12.07.2019 | 136 | 17.07.2019 | 1004677862 |
| 10 | 11783 | 14.08.2018 | 158 | 17.08.2018 | 4421135 |
Company Purpose
Errichtung, Erwerb, Verwaltung und Vermietung von Immobilien; vollständige Zweckumschreibung gemäss Statuten