Park Lane Zug AG
Company Overview
Management
Christof Alexander Meyer
Zürich
Member of the board
Individual signing authority
Reto Frei
Oberwil-Lieli
Manager
Individual signing authority
Norbert Ketterer
Rüschlikon
Chairperson of the board
Individual signing authority
Bernhard Häni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Guy Besson
Stettfurt
Member of the board
Joint signing authority (any two to sign)
Lukas Knecht
Risch
Member of the board
Joint signing authority (any two to sign)
Theodorus Gorens
Horw
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcellino Graf von und zu Hoensbroech
Horgen
Member of the board
Joint signing authority (any two to sign)
Norbert Ketterer
Rüschlikon
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4625 | 24.03.2022 | 62 | 29.03.2022 | 1005437637 |
| 2 | 761 | 14.01.2021 | 12 | 19.01.2021 | 1005077352 |
| 3 | 8080 | 17.06.2020 | 118 | 22.06.2020 | 1004916294 |
| 4 | 15366 | 25.10.2019 | 210 | 30.10.2019 | 1004748196 |
| 5 | 16461 | 20.11.2018 | 228 | 23.11.2018 | 1004504492 |
| 6 | 15752 | 07.11.2018 | 219 | 12.11.2018 | 1004495456 |
| 7 | 13637 | 25.09.2018 | 188 | 28.09.2018 | 1004464971 |
| 8 | 11155 | 31.07.2018 | 149 | 06.08.2018 | 4398519 |
| 9 | 759 | 16.01.2018 | 13 | 19.01.2018 | 4001947 |
| 10 | 15082 | 27.11.2017 | 233 | 30.11.2017 | 3901947 |
Company Purpose
Erwerb, Verwaltung, Vermietung, Veräusserung und Finanzierung von Grundstücken aller Art sowie Planen, Entwickeln, Erstellung und Abbruch von Gebäuden; vollständige Zweckumschreibung gemäss Statuten