Cham Nord Immobilien AG
Company Overview
Management
Felix Grisard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Martin Durchschlag
Basel
Member of the board
Joint signing authority (any two to sign)
Laurent Spindler
Michelbach-le-Haut, FR
Having right to sign
Joint signing authority (any two to sign)
Ralf Küng
Reinach
Having right to sign
Joint signing authority (any two to sign)
Alex Römer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Fehr
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Thorsten Eberle
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
Michele Muccioli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Helmar Lifart
Seltisberg
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Schweiger
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Jörg
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Kryenbühl
Steinen
Having right to sign
Joint signing authority (any two to sign)
Thomas Regli
Cham
Having right to sign
Joint signing authority (any two to sign)
Brigitta Vogel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Amrein
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Geiser
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Lottenbach
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Carla Veser
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7107 | 12.06.2015 | 114 | 17.06.2015 | 2212137 |
| 2 | 12315 | 16.09.2014 | 181 | 19.09.2014 | 1724305 |
| 3 | 10682 | 11.08.2014 | 155 | 14.08.2014 | 1662965 |
| 4 | 16546 | 14.12.2011 | 246 | 19.12.2011 | 6464558 |
| 5 | 9335 | 11.07.2011 | 135 | 14.07.2011 | 6254562 |
| 6 | 11763 | 03.08.2010 | 152 | 09.08.2010 | 19/5761904 |
| 7 | 3924 | 11.03.2010 | 53 | 17.03.2010 | 20/5544402 |
| 8 | 17205 | 06.10.2009 | 197 | 12.10.2009 | 21/5287338 |
| 9 | 17545 | 17.12.2008 | 249 | 23.12.2008 | 31/4797978 |
Company Purpose
Erwerb, Verkauf, Tausch, Vermittlung, Vermietung, Verwaltung und Nutzung der Grundstücke "Cham Nord"; vollständige Zweckumschreibung gemäss Statuten