Sonnenheim AG
Company Overview
Management
Sara Dimenstein
Zürich
Member of the board
Individual signing authority
Jacob Dimenstein
Zürich
Chairperson of the board
Individual signing authority
Marcel Dimenstein
Hong Kong, CN
Member of the board
Individual signing authority
Reto Gall
Wädenswil
Joint signing authority (any two to sign)
Walter R. Schneebeli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Livio Rüegg
Wil
Limited joint signing authority (any two to sign)
Simone Zimmermann
Barcelona
Vice-chairperson 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 | 23292 | 18.06.2020 | 119 | 23.06.2020 | 1004917326 |
| 2 | 12316 | 04.04.2017 | 69 | 07.04.2017 | 3455263 |
| 3 | 20896 | 14.06.2016 | 116 | 17.06.2016 | 2897713 |
| 4 | 11921 | 03.04.2012 | 69 | 10.04.2012 | 6629938 |
| 5 | 6374 | 11.03.2002 | 52 | 15.03.2002 | 22/386288 |
| 6 | 28239 | 28.11.2000 | 236 | 04.12.2000 | 8240 |
| 7 | 21555 | 19.09.1997 | 184 | 25.09.1997 | 7044 |
| 8 | 22760 | 22.10.1996 | 209 | 28.10.1996 | 6556 |
| 9 | 17427 | 24.08.1994 | 168 | 31.08.1994 | 4842 |
| 10 | 21094 | 11.12.1992 | 249 | 23.12.1992 | 5976 |
Company Purpose
Erwerb von Liegenschaften und dauernde Verwaltung von Beteiligungen an Immobiliengesellschaften. Die Gesellschaft kann ferner alle kommerziellen und finanziellen Geschäfte tätigen, die mit ihrem Hauptzwecke in Verbindung stehen.