Walter Rentsch Immobilien AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.624.669
Calendar
Date of incorporation:
11/23/1987
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 20'000'000.00

Previous Company Names

  • Walter Rentsch AG
  • (Walter Rentsch SA) (Walter Rentsch Ltd)

Management

Male

Stefan Sieber

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Female

Irene Giger

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Wetzikon

Joint signing authority (any two to sign)

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Male

Markus Naegeli

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Felben-Wellhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Hubertus Alt St. Johann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Egger

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Uster

Member of the board

Joint signing authority (any two to sign)

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Female

Ursula Bachmann

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Dübendorf

Manager

Joint signing authority (any two to sign)

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Heinrich Eppenberger

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Wiesendangen

Manager

Joint signing authority (any two to sign)

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Eduard Willi

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Russikon

Manager

Joint signing authority (any two to sign)

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Jürg Zimmermann

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Birmensdorf

Manager

Joint signing authority (any two to sign)

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Werner Bachofner

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Lindau

Deputy manager

Joint signing authority (any two to sign)

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Alfred Bolliger

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Dürnten

Deputy manager

Joint signing authority (any two to sign)

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Claude Genier

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Carrouge VD

Deputy manager

Joint signing authority (any two to sign)

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Urs Hiestand

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Greifensee

Deputy manager

Joint signing authority (any two to sign)

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Walter Ehrensberger

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Pfäffikon

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Francesco Sabbioni

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Pregassona

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Walter Wandeler

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Thalwil

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Walter Hitz

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Bassersdorf

Joint signing authority, restricted to the head office (any two to sign)

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Erich Breitenmoser

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Wallisellen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Franz Heuberger

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Rupperswil

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Peter Kunz

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Bachenbülach

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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Richtistrasse 9 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12515019.06.202311922.06.20231005774957
24929918.12.202025023.12.20201005055829
33641510.10.201819915.10.20181004476339
4698219.02.20163824.02.20162685181
53592013.10.201520116.10.20152430975
62021618.06.201411823.06.20141567671
71792231.05.201210705.06.20126704942
83350614.09.201118119.09.20116340886
92760227.07.201114702.08.20116279910
102450902.07.201013008.07.201029/5717926

Company Purpose

Immobiliengeschäfte aller Art, wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung und Planung von Bauten als Bauherr und Generalunternehmer; kann sich an anderen Unternehmungen beteiligen.