Haldenhof AG
Company Overview
Management
Renate Scotoni
Zürich
Chairperson of the board
Individual signing authority
Till Gontersweiler
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonio Scotoni
Feusisberg
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Eva Tizza
Uster
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Christian Scotoni
Feusisberg
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Anton Erich Scotoni
Zürich
Chairperson of the board
Individual signing authority
Beat Holzer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Silvio Scotoni
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Laszlo Séchy
Zollikon
Member of the board
Joint signing authority (any two to sign)
Doris Slongo
Bülach
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 | 21911 | 29.06.2012 | 128 | 04.07.2012 | 6752368 |
| 2 | 38741 | 03.11.2010 | 218 | 09.11.2010 | 24/5887330 |
| 3 | 32093 | 06.09.2010 | 176 | 10.09.2010 | 22/5807478 |
| 4 | 562 | 09.01.2008 | 9 | 15.01.2008 | 21/4289028 |
| 5 | 32401 | 22.11.2007 | 231 | 28.11.2007 | 20/4221016 |
| 6 | 14416 | 24.05.2006 | 104 | 31.05.2006 | 24/3397670 |
| 7 | 3533 | 02.02.2006 | 27 | 08.02.2006 | 24/3234228 |
| 8 | 34139 | 15.12.2005 | 248 | 21.12.2005 | 26/3159018 |
| 9 | 26083 | 13.09.2004 | 181 | 17.09.2004 | 18/2453410 |
| 10 | 31308 | 12.12.2002 | 245 | 18.12.2002 | 19/777776 |
Company Purpose
Erwerb und Verkauf von Liegenschaften, Planung und Erstellung von Neu- und Umbauten, Verwaltung und Nutzung von Immobilien aller Art sowie Tätigung sämtlicher Geschäfte, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen; kann sich an Unternehmungen gleicher oder ähnlicher Art beteiligen.