Growela Management & Consulting AG
Company Overview
Previous Company Names
- Growela Schuh A.G.
- (Growela-Chaussures S.A.) (Growela-Shoe Ltd.)
- Growela Immobilien AG
Management
Christof Zuber
Zollikon
Chairperson of the board
Individual signing authority
Tania Zuber-Elias
Zollikon
Member of the board
Joint signing authority (any two to sign)
Alan Zuber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Felix Liatowitsch
Basel
Chairperson of the board
Individual signing authority
Walter Reichmuth
Galgenen
Limited joint signing authority (any two to sign)
Guido Ruoss
Siebnen
Limited joint signing authority (any two to sign)
Richard Küng
Dübendorf
Limited joint signing authority (any two to sign)
Leo Ziegler
Galgenen
Limited joint signing authority (any two to sign)
Christof Zuber
Zürich
Managing member of the board
Individual signing authority
André Kurz
Hombrechtikon
Vice-chairperson of the board
Individual signing authority
Nuno Romao
Porto (P)
Member of the board
Without signing authority
André Kurz
Grüningen
Vice-chairperson of the board
Individual signing authority
Rudolf Werner Fischer
Kindhausen AG
Member of the board
Joint signing authority (any two to sign)
Daniel Gobeli
Zürich
Limited joint signing authority (any two to sign)
Dr. Christof
Lachen SZ
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2764 | 26.05.2014 | 103 | 30.05.2014 | 1529181 |
| 2 | 3249 | 13.07.2011 | 137 | 18.07.2011 | 6259858 |
| 3 | 3218 | 05.07.2010 | 131 | 09.07.2010 | 19/5718846 |
| 4 | 3430 | 21.12.2001 | 1 | 03.01.2002 | 16 |
| 5 | 1523 | 24.07.2000 | 150 | 04.08.2000 | 5315 |
| 6 | 2588 | 16.12.1999 | 255 | 30.12.1999 | 8875 |
| 7 | 2601 | 21.11.1997 | 233 | 03.12.1997 | 8719 |
| 8 | 1190 | 24.06.1997 | 130 | 10.07.1997 | 4848 |
| 9 | 1461 | 09.08.1995 | 159 | 18.08.1995 | 4644 |
| 10 | 494 | 06.03.1995 | 52 | 15.03.1995 | 1450 |
Company Purpose
Erbringung von Dienstleistungen im Bereich von Management und Consulting bei Unternehmen aller Art sowie im Umfeld von Private Equity; kann Liegenschaften erwerben, halten, überbauen, bewirtschaften, verwalten und veräussern; kann sich an anderen Unternehmen beteiligen