S.I. Eaux-Vives Office AG
Company Overview
Previous Company Names
- SI Eaux-Vives Office
- S.I. Eaux-Vives Office
Management
Walter Kuen
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Patrick Follonier
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marcel Balmer
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Kurt Baumgartner
Oberrieden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marino Küng
Bachenbülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Franz Bachmann
Hohenrain
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Rapperswil-Jona
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Alain Baumgartner
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Martin Signer
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Schaufelberger
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Suter
Zug
Member of the board
Joint signing authority (any two to sign)
Karl Dietrich
Fällanden
Deputy manager
Joint signing authority (any two to sign)
René Gurtner
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Pierre Christe
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Wilhelm Lörtscher
Buochs
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Peter Lötscher
Luzern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Tayfun Ocak
Winkel
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Pfäffikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Albert Leiser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23382 | 24.06.2010 | 124 | 30.06.2010 | 33/5702374 |
| 2 | 19476 | 26.05.2010 | 103 | 01.06.2010 | 26/5655040 |
| 3 | 30287 | 04.08.2009 | 152 | 10.08.2009 | 30/5187476 |
| 4 | 16487 | 13.06.2008 | 117 | 19.06.2008 | 28/4529234 |
| 5 | 34043 | 07.12.2007 | 242 | 13.12.2007 | 24/4244702 |
| 6 | 15169 | 31.05.2005 | 107 | 06.06.2005 | 22/2868808 |
| 7 | 27663 | 28.09.2004 | 192 | 04.10.2004 | 20/2477172 |
| 8 | 13669 | 17.05.2004 | 98 | 24.05.2004 | 22/2272940 |
| 9 | 24325 | 26.08.2003 | 166 | 01.09.2003 | 21/1151138 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.