Allreal Finanz AG
Company Overview
Management
Roger Herzog
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Alexander Vogel
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alain Paratte
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Wapp
Weiningen
Member of the board
Joint signing authority (any two to sign)
Stefan Dambacher
Zürich
Member of the board
Joint signing authority (any two to sign)
Simon Räbsamen
Greifensee
Member of the board
Joint signing authority (any two to sign)
Thomas Lustenberger
Ebikon
Member of the board
Individual signing authority
Peter Kratz
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Alder
Neerach
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Ilg
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Roger Herzog
Zürich
Member of the board
Joint signing authority (any two to sign)
Nigel Woolfson
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Bernhard Marti
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Engel
Erlenbach
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19374 | 20.12.2022 | 250 | 23.12.2022 | 1005637303 |
| 2 | 10344 | 27.07.2020 | 146 | 30.07.2020 | 1004948393 |
| 3 | 3189 | 03.03.2020 | 46 | 06.03.2020 | 1004846631 |
| 4 | 1509 | 29.01.2018 | 22 | 01.02.2018 | 4028989 |
| 5 | 4905 | 13.04.2017 | 76 | 20.04.2017 | 3476253 |
| 6 | 13989 | 09.11.2016 | 221 | 14.11.2016 | 3159881 |
| 7 | 9768 | 26.07.2016 | 146 | 29.07.2016 | 2980929 |
| 8 | 13017 | 27.09.2013 | 190 | 02.10.2013 | 1106289 |
| 9 | 2790 | 05.03.2007 | 48 | 09.03.2007 | 18/3831482 |
| 10 | 10611 | 18.10.2004 | 206 | 22.10.2004 | 14/2503692 |
Company Purpose
Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise an Dritte, Finanzierungen aller Art für Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise für Dritte sowie alle damit zusammenhängenden Tätigkeiten; kann Tochtergesellschaften errichten