Hesta Immobilien Northam AG
Company Overview
Previous Company Names
- Hesta Immobilien Northam AG, Zug
- (Hesta Real Estate Northam Ltd, Zug)
- Hesta Immobilien Northam AG, Zürich
- (Hesta Real Estate Northam Ltd, Zürich)
Management
Konrad Peter
Pfungen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulrich Haug
Uster
Joint signing authority (any two to sign)
Benno Vonarburg
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Hässig
Stäfa
Joint signing authority (any two to sign)
Thomas W. Bechtler
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bechtler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Peter Forstmoser
Zürich
Member of the board
Joint signing authority (any two to sign)
Samuel Moor
Jona
Member of the board + secretary
Joint signing authority (any two to sign)
Andreas Pechota
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Erik Barca
Seegräben
Joint signing authority (any two to sign)
Jürg Hässig
St. Gallen
Joint signing authority (any two to sign)
Sonja Sidler
Bülach
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34441 | 02.12.2004 | 239 | 08.12.2004 | 22/2579242 |
| 2 | 18454 | 30.06.2004 | 128 | 06.07.2004 | 32/2343974 |
| 3 | 28866 | 02.11.2001 | 217 | 08.11.2001 | 8789 |
| 4 | 17200 | 29.06.2001 | 128 | 05.07.2001 | 5129 |
| 5 | 16000 | 19.06.2001 | 120 | 25.06.2001 | 4768 |
| 6 | 25567 | 25.11.1998 | 233 | 01.12.1998 | 8196 |
| 7 | 20448 | 17.09.1998 | 184 | 23.09.1998 | 6552 |
| 8 | 5215 | 03.03.1998 | 46 | 09.03.1998 | 1652 |
| 9 | 19689 | 21.09.1995 | 187 | 27.09.1995 | 5333 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Überbauung, Handel mit und Verwaltung von Liegenschaften, Beteiligung an nordamerikanischen Immobilienunternehmen jeglicher Art sowie Durchführung von langfristigen Finanzierungsgeschäften; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.