Seewarte Agrar AG
Company Overview
Previous Company Names
- Hammer Retex AG
- Cham Immobilien AG
Management
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Marco Tanghetti
Langenthal
Having right to sign
Joint signing authority (any two to sign)
Christian Eberle
Einsiedeln
Having right to sign
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Dammann
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Philipp Fratschöl
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Claude Ebnöther
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Bruno Kryenbühl
Steinen
Having right to sign
Joint signing authority (any two to sign)
Hanspeter Hug
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Amrein
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Brigitta Vogel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Joint signing authority (any two to sign)
Ageeth Walti-Slob
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Mario Pelli
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Gut
Altdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Denis Weber
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Iwan Krummenacher
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Amrein
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16651 | 02.10.2024 | 194 | 07.10.2024 | 1006147099 |
| 2 | 11297 | 02.07.2024 | 129 | 05.07.2024 | 1006076949 |
| 3 | 18689 | 12.12.2022 | 244 | 15.12.2022 | 1005629198 |
| 4 | 4631 | 24.03.2022 | 62 | 29.03.2022 | 1005437643 |
| 5 | R19817 | 09.11.2021 | R221 | 12.11.2021 | 1005332796 |
| 6 | 5165 | 10.04.2019 | 73 | 15.04.2019 | 1004610628 |
| 7 | 12209 | 23.08.2018 | 165 | 28.08.2018 | 4438661 |
| 8 | 15459 | 01.12.2017 | 237 | 06.12.2017 | 3913693 |
| 9 | 11601 | 11.09.2017 | 178 | 14.09.2017 | 3752227 |
| 10 | 8250 | 28.06.2017 | 126 | 03.07.2017 | 3617435 |
Company Purpose
Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten