Seewarte Zentralschweiz AG
Company Overview
Previous Company Names
- Valorit AG
- Hammer Retex AG
- Hammer Retex Immobilien AG
Management
Fritz Jörg
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Carla Veser
Zürich
Having right to sign
Joint signing authority (any two to sign)
Claude Ebnöther
Kilchberg
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Funk
Zollikon
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)
Heinrich Spoerry
Uetikon am See
Member of the board
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)
Michael Funk
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Regli
Hagendorn
Having right to sign
Joint signing authority (any two to sign)
Brigitta Vogel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Lottenbach
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Amrein
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Renata Thürig
Hochdorf
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 | 4309 | 31.03.2017 | 67 | 05.04.2017 | 3446923 |
| 2 | 9035 | 08.07.2016 | 134 | 13.07.2016 | 2950237 |
| 3 | 16734 | 16.12.2014 | 246 | 19.12.2014 | 1892441 |
| 4 | 4784 | 08.04.2014 | 71 | 11.04.2014 | 1449635 |
| 5 | 16591 | 14.12.2011 | 246 | 19.12.2011 | 6464620 |
| 6 | 11838 | 05.09.2011 | 174 | 08.09.2011 | 6327086 |
| 7 | 9914 | 20.07.2011 | 142 | 25.07.2011 | 6270026 |
| 8 | 11775 | 03.08.2010 | 152 | 09.08.2010 | 20/5761924 |
| 9 | 14233 | 20.08.2009 | 164 | 26.08.2009 | 22/5216232 |
| 10 | 17608 | 17.12.2008 | 249 | 23.12.2008 | 33/4797488 |
Company Purpose
Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten