enovetic estates ag
Company Overview
Previous Company Names
- MJN Projects AG
- eEstates AG
- (eEstates SA) (eEstates Ltd.)
Management
Hans Düring
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Roland Dietsche
Oberriet
Member of the board
Joint signing authority (any two to sign)
Pascal Huelin
Zug
Member of the board
Joint signing authority (any two to sign)
Benito Cortesi
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Roland Heer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Roger Kühne
Cham
Chairperson of the management board
Joint signing authority (any two to sign)
Pascal Meyer
Bergdietikon
Member of the management board
Joint signing authority (any two to sign)
Tamara Tormen
Hausen am Albis
Having right to sign
Joint signing authority (any two to sign)
Daniel Gresch
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Sven Heller
Weggis
Member of the board
Individual signing authority
Hans Düring
Küssnacht SZ
Having right to sign
Individual signing authority
Daniel Büchler
Marigot Bay
Member of the board
Joint signing authority (any two to sign)
Roland Tschudin
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Daniel Büchler
Küssnacht (SZ)
Member of the board
Joint signing authority (any two to sign)
Aurelio Cortesi
Küssnacht
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 | 18040 | 07.10.2025 | 196 | 10.10.2025 | 1006455097 |
| 2 | 18736 | 05.11.2024 | 218 | 08.11.2024 | 1006173792 |
| 3 | 20632 | 19.12.2023 | 249 | 22.12.2023 | 1005918445 |
| 4 | 15707 | 02.10.2023 | 193 | 05.10.2023 | 1005853235 |
| 5 | R15362 | 11.10.2022 | R200 | 14.10.2022 | 1005583413 |
| 6 | 15095 | 05.10.2022 | 196 | 10.10.2022 | 1005579255 |
| 7 | 7478 | 19.05.2022 | 100 | 24.05.2022 | 1005480741 |
| 8 | 5974 | 04.05.2020 | 88 | 07.05.2020 | 1004884471 |
| 9 | 14740 | 16.10.2019 | 203 | 21.10.2019 | 1004741496 |
| 10 | 13302 | 16.09.2019 | 181 | 19.09.2019 | 1004719561 |
Company Purpose
Entwicklung, Erstellung, Vermietung und Betrieb von kommerziell genutzten Liegenschaften; kann damit im Zusammenhang stehende Finanzierungen aufnehmen, vermitteln und Darlehen gewähren, Grundstücke und Liegenschaften erwerben, halten und veräussern oder andere Verträge über Liegenschaften abschliessen.