Haus zum Gold AG
Company Overview
Management
Hans-Peter Stucki
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Urs Fäs
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Jörg Koch
Zürich
Member of the board
Joint signing authority (any two to sign)
Hannes Büchler
Nussbaumen b. Baden
Member of the board
Joint signing authority (any two to sign)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Lorenz Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Anton Ronchi
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Hersberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3094 | 25.05.2009 | 102 | 29.05.2009 | 8/5041888 |
| 2 | 4821 | 02.09.2008 | 173 | 08.09.2008 | 7/4642036 |
| 3 | 3244 | 27.05.2003 | 105 | 04.06.2003 | 5/1019238 |
| 4 | 4802 | 31.08.2001 | 173 | 07.09.2001 | 6991 |
| 5 | 4648 | 28.09.2000 | 194 | 05.10.2000 | 6806 |
| 6 | 4818 | 22.10.1999 | 211 | 29.10.1999 | 7388 |
| 7 | 2754 | 05.06.1998 | 112 | 15.06.1998 | 4055 |
| 8 | 1523 | 27.03.1996 | 69 | 10.04.1996 | 2011 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Verkauf sowie Überbauung, Vermietung, Verwaltung und Verpachtung von Grundstücken. Die Gesellschaft kann sich an andern Unternehmungen beteiligen.