Simmen Verwaltungs-AG
Company Overview
Management
Alex Schärer
Zürich
Member of the board
Joint signing authority (any two to sign)
Willi Theilacker
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Zilkens
Luzern
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Wattenhofer
Monte Carlo
Chairperson of the board
Individual signing authority
Reto Wattenhofer
Widen
Member of the board
Individual signing authority
Ralph 1971 Wattenhofer
Widen
Member of the board
Individual signing authority
Reto Wattenhofer
Baden
Member of the board
Individual signing authority
Ralph Wattenhofer
St. Gallen
Member of the board
Individual signing authority
Ralph Wattenhofer
Hettlingen
Member of the board
Individual signing authority
Herbert Meierhofer
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Höchli
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Marco Adagazza
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Christina Böck
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Gerold Borrmann
Feuerthalen
Member 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 | 664 | 15.01.2021 | 13 | 20.01.2021 | 1005078718 |
| 2 | 12468 | 16.11.2020 | 226 | 19.11.2020 | 1005026963 |
| 3 | 3278 | 28.03.2018 | 64 | 04.04.2018 | 4149007 |
| 4 | 7250 | 13.07.2017 | 137 | 18.07.2017 | 3650783 |
| 5 | 11103 | 22.11.2016 | 230 | 25.11.2016 | 3184917 |
| 6 | 10198 | 17.10.2014 | 204 | 22.10.2014 | 1781879 |
| 7 | 10289 | 30.10.2013 | 213 | 04.11.2013 | 1161115 |
| 8 | 1274 | 10.02.2000 | 33 | 16.02.2000 | 1069 |
| 9 | 1164 | 19.02.1996 | 38 | 23.02.1996 | 1068 |
| 10 | 8553 | 19.12.1994 | 250 | 23.12.1994 | 7036 |
Company Purpose
Verwaltung, Kauf, Verkauf und Ueberbauung von Grundstücken und Liegenschaften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.