Baugesellschaft Flora AG
Company Overview
Management
David Harder
Kloten
Joint signing authority (any two to sign)
Daniel Nipkow
Bergdietikon
Joint signing authority (any two to sign)
André Nussbaumer
Grüningen
Joint signing authority (any two to sign)
Kurt Balmer
Bellikon
Member of the board
Individual signing authority
Mischa Pfenninger
Zürich
Joint signing authority (any two to sign)
Edwin Spahn-Klemm
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Beda Moor
Aesch bei Birmensdorf
Vice-chairperson of the board
Without signing authority
Erwin Riesen
Zürich
Member of the board + clerk
Joint signing authority (any two to sign)
Fritz Brunner
Wangen-Brüttisellen
Member of the board + manager (non-member of the board)
Joint signing authority (any two to sign)
Karl Balmer
Zürich
Member of the board
Without signing authority
Franz Signer
Zürich
Member of the board
Without signing authority
Fritz Nigg
Zürich
Member of the board
Without signing authority
Arthur Metz
Langnau am Albis
Member of the board
Without signing authority
Carmine Del Cotto
Adliswil
Member of the board
Without signing authority
Werner Lüthy
Dinhard
Member of the board + secretary
Joint signing authority (any two to sign)
Beda Moor
Rüti bei Büren
Chairperson of the board
Joint signing authority (any two to sign)
Paul Meyer
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Balmer
Maur
Member of the board
Joint signing authority (any two to sign)
Rudolf Sabel
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Kurt Balmer
Illnau-Effretikon
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 | 22793 | 19.06.2009 | 120 | 25.06.2009 | 47/5090322 |
| 2 | 22883 | 14.08.2008 | 160 | 20.08.2008 | 22/4618630 |
| 3 | 34965 | 17.12.2007 | 248 | 21.12.2007 | 34/4258710 |
| 4 | 17103 | 17.06.2005 | 120 | 23.06.2005 | 17/2896140 |
| 5 | 18885 | 05.07.2004 | 131 | 09.07.2004 | 19/2351456 |
| 6 | 3375 | 03.02.2004 | 26 | 09.02.2004 | 19/2109668 |
| 7 | 28574 | 31.10.2001 | 215 | 06.11.2001 | 8706 |
| 8 | 680 | 07.01.2000 | 9 | 13.01.2000 | 252 |
| 9 | 16187 | 21.07.1998 | 142 | 27.07.1998 | 5179 |
| 10 | 6208 | 13.03.1998 | 54 | 19.03.1998 | 1905 |
Company Purpose
Kauf und Verkauf von Liegenschaften aller Art und Erstellung und Verwaltung von Wohn- und Geschäftshäusern; kann sich an anderen Unternehmen beteiligen.