Bovista Wohnen AG
Company Overview
Management
Shivani Kälin
Meilen
Member of the board
Joint signing authority (any two to sign)
Maehala Kälin
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Janine Mattos
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Dr. Valloni
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Angelo Stomeo
Urdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelo Boffa
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelo Stomeo
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelo Boffa
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelo Stomeo
Männedorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Christmann
Walchwil
Member 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 | 11249 | 24.06.2025 | 122 | 27.06.2025 | 1006368268 |
| 2 | 21944 | 20.12.2024 | 251 | 27.12.2024 | 1006216536 |
| 3 | 18817 | 06.11.2024 | 219 | 11.11.2024 | 1006175073 |
| 4 | 16035 | 06.10.2023 | 197 | 11.10.2023 | 1005857830 |
| 5 | 20959 | 30.11.2021 | 236 | 03.12.2021 | 1005348593 |
| 6 | 1525 | 27.01.2021 | 21 | 01.02.2021 | 1005088222 |
| 7 | 6480 | 14.05.2020 | 96 | 19.05.2020 | 1004892593 |
| 8 | 15305 | 30.11.2017 | 236 | 05.12.2017 | 3910271 |
| 9 | 9134 | 12.07.2016 | 136 | 15.07.2016 | 2955643 |
| 10 | 5543 | 26.04.2016 | 83 | 29.04.2016 | 2807925 |
Company Purpose
Erwerb, Erstellung, Halten, Veräusserung und Bewirtschaftung von Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten