Schlosshof Immobilien AG
Company Overview
Management
Gerald Eisele
Wiesendangen
Joint signing authority (any two to sign)
Livio Zanetti
Thalwil
Chairperson of the board
Individual signing authority
Christian Erb
Rüdlingen
Member of the board
Joint signing authority (any two to sign)
Hugo Erb
Winterthur
Chairperson of the board
Individual signing authority
Rolf Erb
Rüdlingen
Managing member of the board
Individual signing authority
Rolf Erb
Salenstein
Vice-chairperson of the board + managing member of the board
Individual signing authority
Andreas Schwarz
Seuzach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23095 | 27.06.2018 | 125 | 02.07.2018 | 4327595 |
| 2 | 34926 | 06.10.2017 | 197 | 11.10.2017 | 3802599 |
| 3 | 21278 | 16.06.2016 | 118 | 21.06.2016 | 2901639 |
| 4 | 21362 | 26.07.2005 | 147 | 02.08.2005 | 18/2957980 |
| 5 | 13872 | 18.05.2004 | 99 | 25.05.2004 | 21/2276246 |
| 6 | 9787 | 06.04.2004 | 71 | 14.04.2004 | 26/2211322 |
| 7 | 2041 | 23.01.2002 | 19 | 29.01.2002 | 18/315696 |
| 8 | 12723 | 17.06.1996 | 119 | 21.06.1996 | 3691 |
| 9 | 7348 | 17.05.1989 | 102 | 30.05.1989 | 2217 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Verwaltung und Auswertung von Immobilien, insbesondere einer Liegenschaft an der Schlosshofstrasse in Winterthur. Die Gesellschaft kann auch weitere Liegenschaften erwerben und verwalten usw.