Marmot AG
Company Overview
Previous Company Names
- Marmot Kellerei AG vormals Wertheimer J. & Co
Management
Hans-Peter Schupp
Wollerau
Member of the board
Individual signing authority
Helene Schupp-Bamert
Wollerau
Limited signing authority (individual)
Stefanie Schupp
Freienbach
Limited signing authority (individual)
Hans Wertheimer-Loewy
Kilchberg
Sole member of the board
Individual signing authority
Ernst
Zürich
Manager
Joint signing authority (any two to sign)
Rolf Gyr
Göslikon
Deputy manager
Joint signing authority (any two to sign)
Rudolf Reimann
Samstagern
Deputy manager
Joint signing authority (any two to sign)
Angelo Polli
Petit-Lancy
Deputy manager
Joint signing authority (any two to sign)
Jacques Dietisheim
Wohlen b. Bern
Limited joint signing authority (any two to sign)
Ernst Leuzinger
Langnau ZH
Deputy manager
Joint signing authority (any two to sign)
Carlo Clerici
Zürich
Limited joint signing authority (any two to sign)
Angelo Polli
Genève
Deputy manager
Joint signing authority (any two to sign)
Daniel Brunner
Wädenswil
Manager
Joint signing authority (any two to sign)
Marcella Spagnuolo-Sansone
Pfäffikon SZ
Limited joint signing authority (any two to sign)
Carlo Marelli
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Eduard Rosenstein
Zumikon
Member of the board
Joint signing authority (any two to sign)
Werner Buser
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Johann Sigrist
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Ernst Leuzinger
Langnau am Albis
Chairperson of the board
Individual signing authority
Barbara Leuzinger
Langnau am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2038 | 17.04.2018 | 76 | 20.04.2018 | 4184273 |
| 2 | 5612 | 03.11.2017 | 217 | 08.11.2017 | 3856477 |
| 3 | 5420 | 02.11.2011 | 216 | 07.11.2011 | 6405168 |
| 4 | 4568 | 12.09.2011 | 179 | 15.09.2011 | 6335676 |
| 5 | 391 | 25.01.2010 | 20 | 29.01.2010 | 16/5467318 |
| 6 | 2080 | 28.05.2008 | 105 | 03.06.2008 | 15/4503622 |
| 7 | 1121 | 12.04.2005 | 74 | 18.04.2005 | 15/2795196 |
| 8 | 2960 | 14.10.2003 | 201 | 20.10.2003 | 11/1221760 |
| 9 | 53 | 04.01.2002 | 6 | 10.01.2002 | 10/4149 |
| 10 | 1234 | 23.06.2000 | 128 | 04.07.2000 | 4513 |
Company Purpose
Erwerb, Halten und Verwalten von sowie Handel mit Immobilien; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.