Hinderer Liegenschaften AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.899.181
Calendar
Date of incorporation:
6/23/1998
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Location:
Oetwil am See
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Office:
Oetwil am See
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Legal Form:
limited or corporation
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Capital:
CHF 1'300'000.00

Previous Company Names

  • Hinderer Liegenschaften AG
  • Schlössli Gruppe AG

Management

Male

Michael Schumacher

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

David Bosshard

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Haab

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Meilen

Joint signing authority (any two to sign)

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Female

Claudia Tantanini

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Schmerikon

Joint signing authority (any two to sign)

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Male

Melchior Lingg

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Reto Heierli

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Ill

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Achermann

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Bäretswil

Joint signing authority (any two to sign)

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Female

Beatrice Beck Schimmer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Female

Ruth Metzler-Arnold

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Schwende-Rüte

Member of the board

Joint signing authority (any two to sign)

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Female

Regula Hauser

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Häggenschwil

Joint signing authority (any two to sign)

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Male

Gerhard Hinderer

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Maienfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Griesshammer

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Female

Dr. Pfister-Esslinger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Bättig

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Oetwil am See

Joint signing authority (any two to sign)

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Male

David Bosshard

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Zürich

Joint signing authority (any two to sign)

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Male

Dr. Denzler

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Rüdisüli

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Patricia Grieder

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Stäfa

Joint signing authority (any two to sign)

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Male

Martin Egli

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Rafz

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Schlössli 8618 Oetwil am See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15162626.11.202423329.11.20241006190783
21532809.04.20247112.04.20241006007150
3437729.01.20242201.02.20241005949409
44632923.11.202223128.11.20221005613680
54024822.09.202118727.09.20211005298755
62846223.06.202112228.06.20211005229711
72729416.06.202111721.06.20211005222796
81551013.04.20217316.04.20211005150825
9517001.02.20192506.02.20191004559464
103578005.10.201819610.10.20181004473282

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und Veräussern von Liegenschaften. Sie kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien, Wertschriften, immaterielle Güter und Rechte und andere Kapitalanlagen erwerben, verwalten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.