Zentra Immobilien AG
Company Overview
Management
Peter Christen
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Daniel Hänni
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Katharina Andres
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Regula Andres
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Andres
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Christen
Pfäffikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Andres
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Peter Hänni
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Jakob Christen
Illnau-Effretikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Johann Andres
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Peter Hänni
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
John Minc
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Andres
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Chantal Geisser
Russikon
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 | 5904 | 06.02.2024 | 28 | 09.02.2024 | 1005957006 |
| 2 | 25728 | 22.06.2023 | 122 | 27.06.2023 | 1005778715 |
| 3 | 23366 | 10.06.2022 | 114 | 15.06.2022 | 1005495751 |
| 4 | 34817 | 05.08.2021 | 153 | 10.08.2021 | 1005267781 |
| 5 | 37741 | 30.10.2017 | 213 | 02.11.2017 | 3845971 |
| 6 | 29543 | 22.08.2016 | 164 | 25.08.2016 | 3020245 |
| 7 | 37507 | 22.11.2013 | 230 | 27.11.2013 | 1203255 |
| 8 | 43728 | 06.12.2011 | 240 | 09.12.2011 | 6451322 |
| 9 | 37232 | 17.12.2008 | 249 | 23.12.2008 | 44/4797756 |
| 10 | 17300 | 21.06.2004 | 121 | 25.06.2004 | 23/2327944 |
Company Purpose
Die Gesellschaft bezweckt die Anlage von Kapitalien in und Finanzierung von Liegenschaften. Sie kann Liegenschaften erwerben, belasten, überbauen, verwalten, vermieten und verkaufen, sich an solchen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen des In- und Auslandes beteiligen und gleichartige oder verwandte Unternehmen errichten.