Römerschloss GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.465.735
Calendar
Date of incorporation:
6/14/1947
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 500'000.00

Management

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Swiss Finance & Property Investment AG

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Zürich

Llc member

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Male

Adrian Schenker

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Hünenberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Carolin Schmüser

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Graz, AT

Member of the executive board

Joint signing authority (any two to sign)

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Male

Bernhard Nagl

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Zürich

Joint signing authority (any two to sign)

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Male

Reto Beat Adrian Schnabel

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Erlenbach

Joint signing authority (any two to sign)

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Male

Patrick Dobler

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Küsnacht

Joint signing authority (any two to sign)

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Thomas Link

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Maur

Member of the executive board

Individual signing authority

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Alice Rothenbühler geb. Nussberger

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Zürich

Llc member and member of the executive board

Individual signing authority

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Heinz Rothenbühler

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Zürich

Member of the executive board

Individual signing authority

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Verena Link-Rothenbühler

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Maur

Llc member and member of the executive board

Individual signing authority

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Peter Rothenbühler

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Arni AG

Llc member and member of the executive board

Individual signing authority

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Alice Rothenbühler-Nussberger

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Zürich

Llc member

Without signing authority

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Irma Rothenbühler

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Arni AG

Chairperson of the management board

Individual signing authority

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Male

Peter Rothenbühler

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Stallikon

Llc member and member of the executive board

Individual signing authority

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Irma Rothenbühler

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Stallikon

Chairperson of the management board

Individual signing authority

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Male

Thomas Prajer

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Uitikon

Joint signing authority (any two to sign)

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André Schülke

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Walchwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seefeldstrasse 275 8008 Zürich
Additional addresses
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Sonnacker 9 8905 Arni AG
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In der Weid 3 8143 Stallikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12329018.06.202011923.06.20201004917324
2883627.02.20194304.03.20191004578915
33481628.09.201819103.10.20181004467808
4841228.02.20184405.03.20184090563
5241216.01.20181319.01.20184001433
61875205.06.201411011.06.20141546741
72995128.08.201216931.08.20126829924
81362020.04.20128025.04.20126652960
9421428.01.20112403.02.201125/6015750
103946509.11.201022215.11.201024/5894748

Company Purpose

Die Gesellschaft bezweckt den Handel mit und die Verwaltung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.