Zile Immobilien AG
Company Overview
Previous Company Names
- Zile Bonbons AG
- (Zile Bonbons SA) (Zile Bonbons Ltd) (Zile Bonbons Inc)
Management
Marc Lehnert
Rupperswil
Member of the board
Individual signing authority
Franz Lehnert
Rupperswil
Chairperson of the board + general manager
Individual signing authority
René Koch
Aarau
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Verena Lehnert
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Georg Kreis
Buchs
Limited joint signing authority (any two to sign)
Roland Renggli
Rupperswil
General manager
Joint signing authority (any two to sign)
Rudolf Brütsch
Herrliberg
Limited joint signing authority (any two to sign)
Gilg Reichmuth
Menzingen
Member of the board
Joint signing authority (any two to sign)
Jakob Lanz
Ried bei Kerzers
General manager
Joint signing authority (any two to sign)
Gisela Jud
Möhlin
Limited joint signing authority (any two to sign)
Gotthard F. Wangler
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Marco Gruber
Meggen
Member of the board + secretary
Without signing authority
Marco Gruber
Meggen
Member of the board + secretary
Joint signing authority (any two to sign)
Marc Lehnert
Aarau
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12275 | 20.12.2013 | 250 | 27.12.2013 | 1260573 |
| 2 | 7267 | 22.07.2013 | 142 | 25.07.2013 | 997399 |
| 3 | 10055 | 09.11.2007 | 222 | 15.11.2007 | 2/4200664 |
| 4 | 773 | 24.01.2005 | 20 | 28.01.2005 | 2/2674786 |
| 5 | 10132 | 20.12.2004 | 251 | 24.12.2004 | 2/2608428 |
| 6 | 6607 | 10.08.2004 | 157 | 16.08.2004 | 2/2407120 |
| 7 | 3838 | 17.05.2004 | 98 | 24.05.2004 | 2/2273494 |
| 8 | 5560 | 31.07.2002 | 150 | 07.08.2002 | 3/592136 |
| 9 | 480 | 18.01.2001 | 16 | 24.01.2001 | 569 |
| 10 | 9536 | 14.12.1999 | 247 | 20.12.1999 | 8610 |
Company Purpose
Erwerben, Halten, Verwalten und Veräussern von Immobilien; kann sich auch an Unternehmungen beteiligen.