Pro Logis Immobilien AG, Immobiliengesellschaft der Logis Suisse SA
Company Overview
Management
Philip Funk
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Roger Rossier
Uster
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Rodolfo Keller
Selma, US
Managing member of the board
Joint signing authority (any two to sign)
Fritz Leuenberger
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Guggenheim
Bern
Member of the board
Without signing authority
Fritz Nigg
Zürich
Member of the board
Without signing authority
Franz Zgraggen
Fislisbach
General manager
Joint signing authority (any two to sign)
Dr. Gurtner
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Jean-Michel Stich
Cham
General manager
Joint signing authority (any two to sign)
Rodolfo Keller
Illnau-Effretikon
Managing member of the board
Joint signing authority (any two to sign)
Mario Häusermann
Baden
General manager
Joint signing authority (any two to sign)
Marianne Merlo
Baden
Limited joint signing authority (any two to sign)
Maria Guglielmino
Neuenhof
Limited joint signing authority (any two to sign)
Marianne Merlo
Baden
Limited joint signing authority (any two to sign)
Adrienne Busi
Wettingen
Limited joint signing authority (any two to sign)
Liselotte Veraguth
Waltenschwil
Limited joint signing authority (any two to sign)
Esther Palmy
Buchs
Limited joint signing authority (any two to sign)
Mathilde Kolb
Oberengstringen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4316 | 27.05.2005 | 105 | 02.06.2005 | 2/2864242 |
| 2 | 8918 | 12.11.2004 | 225 | 18.11.2004 | 2/2547914 |
| 3 | 8244 | 19.11.2003 | 227 | 25.11.2003 | 1/1275724 |
| 4 | 5952 | 23.08.2001 | 166 | 29.08.2001 | 6642 |
| 5 | 4909 | 12.07.2001 | 137 | 18.07.2001 | 5510 |
| 6 | 628 | 24.01.2001 | 20 | 30.01.2001 | 721 |
| 7 | 9065 | 03.12.1999 | 240 | 09.12.1999 | 8344 |
| 8 | 1028 | 03.02.1999 | 27 | 09.02.1999 | 912 |
| 9 | 6414 | 19.08.1998 | 163 | 25.08.1998 | 5863 |
| 10 | 4996 | 30.07.1997 | 148 | 06.08.1997 | 5597 |
Company Purpose
Durchführung von Finanzgeschäften aller Art, insbesondere Kauf, Verkauf, Ueberbauung und Verwaltung von Liegenschaften aller Art, sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.