ALB Leman Immobilien AG
Company Overview
Management
Udo Rössig
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Peter Grote
Basel
Member of the board
Joint signing authority (any two to sign)
Christian Terberger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Stephan Schlosser
Zug
Member of the board
Individual signing authority
Markus Lienert
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Joachim Ernst Schneebeli
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13004 | 25.06.2021 | 124 | 30.06.2021 | 1005233740 |
| 2 | 4982 | 08.04.2020 | 72 | 15.04.2020 | 1004870949 |
| 3 | 16111 | 14.11.2018 | 224 | 19.11.2018 | 1004500520 |
| 4 | 9422 | 18.07.2016 | 140 | 21.07.2016 | 2966071 |
| 5 | 7859 | 29.06.2015 | 125 | 02.07.2015 | 2244801 |
| 6 | 15971 | 03.12.2014 | 237 | 08.12.2014 | 1865729 |
Company Purpose
Kauf, Verkauf, Vermittlung und Verwaltung von sowie Beteiligung an Grundstücken im In- und Ausland und Erstellung von Bauten auf eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten