Nova Brunnen Immobilien AG
Company Overview
Previous Company Names
- Emar Immobilien AG
- Nova Brunnen Immobilien AG Schwyz
Management
Ernst Schär
Bas-Vully
Member of the board
Joint signing authority (any two to sign)
Martin Kull
Steckborn
Chairperson of the board
Joint signing authority (any two to sign)
Peter Keller
Illnau-Effretikon
Joint signing authority (any two to sign)
Christian Salzer
Frauenfeld
Limited joint signing authority (any two to sign)
Rebecca Kull
Steckborn
Member of the board
Joint signing authority (any two to sign)
Fabian Hotz
Zug
Member of the board
Joint signing authority (any two to sign)
Urs Gauch
Zug
Member of the board
Joint signing authority (any two to sign)
Karl-Andreas Schuler
Schwyz
Member of the board
Individual signing authority
Franz-Peter Steiner
Brunnen
Member of the board
Individual signing authority
Heinrich Leuthard
Hünenberg
Member of the board
Individual signing authority
Marcel Séverin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Martin Kull
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Rebecca Zuber
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Arthur Wettstein
Oberuzwil
Member of the board
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 | 554 | 26.01.2023 | 21 | 31.01.2023 | 1005665689 |
| 2 | 3813 | 27.06.2022 | 125 | 30.06.2022 | 1005508556 |
| 3 | 4966 | 01.07.2021 | 128 | 06.07.2021 | 1005240346 |
| 4 | 6048 | 31.10.2019 | 214 | 05.11.2019 | 1004752440 |
| 5 | 6627 | 11.12.2018 | 243 | 14.12.2018 | 1004521051 |
| 6 | 3958 | 28.07.2017 | 148 | 03.08.2017 | 3678819 |
| 7 | 3052 | 12.06.2014 | 114 | 17.06.2014 | 1557445 |
| 8 | 1446 | 13.03.2014 | 53 | 18.03.2014 | 1403331 |
| 9 | 6870 | 23.12.2013 | 251 | 30.12.2013 | 1261649 |
| 10 | 5358 | 14.10.2013 | 201 | 17.10.2013 | 1133353 |
Company Purpose
Die Gesellschaft bezweckt die Verwaltung und Entwicklung aller in ihrem Eigentumim Eigentum Dritter stehenden Grundstücke, Liegenschaften und Beteiligungen. Sie kann sich an anderen Unternehmungen beteiligen, solche erwerben, errichten oder verkaufen, ferner Liegenschaften erwerben, vermieten, belasten oder verkaufen.