Zaltana Properties AG
Company Overview
Previous Company Names
- Patrick Vogt AG
Management
Patrick Vogt
Davos
Chairperson of the board
Individual signing authority
Sebastian Angst
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Roland Süsstrunk
Winterthur
Member of the board
Joint signing authority (any two to sign)
Sarina Candinas
Baden
Member of the board
Joint signing authority (any two to sign)
Patrick Vogt
Oberrieden
Member of the board
Individual signing authority
Patrick Vogt
Freienbach
Member of the board
Individual signing authority
Werner Johann Müller
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Kolhaupt
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Patrick Vogt
Berlin
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 | 1083 | 02.03.2026 | 1006587582 | 05.03.2026 | 1006587582 |
| 2 | 3519 | 12.07.2024 | 1006088221 | 18.07.2024 | 1006088221 |
| 3 | 2986 | 17.06.2024 | 1006062602 | 20.06.2024 | 1006062602 |
| 4 | 3322 | 07.07.2023 | 1005793813 | 12.07.2023 | 1005793813 |
| 5 | 4292 | 18.06.2021 | 1005226154 | 23.06.2021 | 1005226154 |
| 6 | 5728 | 12.12.2018 | 1004522703 | 17.12.2018 | 1004522703 |
| 7 | 782 | 14.02.2018 | 4064037 | 19.02.2018 | 4064037 |
| 8 | 2093 | 11.05.2017 | 3524611 | 16.05.2017 | 3524611 |
| 9 | 4919 | 07.12.2012 | 6971204 | 12.12.2012 | 6971204 |
Company Purpose
Die Vornahme von Immobiliengeschäften aller Art, insbesondere der Kauf und Verkauf von Grundstücken und Liegenschaften, die Erstellung von Wohn- und Geschäftshäusern, die Vermietung und Verwaltung von eigenen als auch fremden Liegenschaften sowie das Erbringen von Beratungsleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.