Tenniszentrum Waldegg Horgen AG
Company Overview
Management
Christian Gell
Wollerau
Chairperson of the board
Individual signing authority
Phillipp Müllner
Richterswil
Member of the board
Joint signing authority (any two to sign)
Fabian Roetschi
Horgen
Member of the board
Joint signing authority (any two to sign)
Veronika Angst
Freienbach
Member of the board
Without signing authority
Moira Tröndle-Stärk
Horgen
Member of the board
Without signing authority
Hans Blum
Horgen
Member of the board
Joint signing authority (any two to sign)
Marcel Queloz
Horgen
Member of the board
Joint signing authority (any two to sign)
Peter Tanner
Bellikon
Member of the board
Joint signing authority (any two to sign)
Beat Michel
Winterthur
Member of the board
Without signing authority
Heinz Hunziker
Wollerau
Chairperson of the board
Individual signing authority
Karl Iten
Unterägeri
Managing member of the board
Individual signing authority
Denise Vielmi
Horgen
Member of the board
Without signing authority
Willy Baumann
Horgen
Member of the board
Without signing authority
Beat Nüesch
Horgen
Member of the board
Without signing authority
Hans Jakob Riedtmann
Horgen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3213 | 19.01.2023 | 16 | 24.01.2023 | 1005659761 |
| 2 | 11357 | 18.03.2019 | 56 | 21.03.2019 | 1004592612 |
| 3 | 8063 | 21.02.2019 | 39 | 26.02.2019 | 1004574727 |
| 4 | 28739 | 01.09.2014 | 170 | 04.09.2014 | 1697265 |
| 5 | 13953 | 26.04.2013 | 83 | 01.05.2013 | 7171996 |
| 6 | 2099 | 21.01.2013 | 16 | 24.01.2013 | 7030864 |
| 7 | 44965 | 14.12.2011 | 246 | 19.12.2011 | 6464762 |
| 8 | 19026 | 04.07.2007 | 131 | 10.07.2007 | 26/4017554 |
| 9 | 14983 | 31.05.2006 | 108 | 07.06.2006 | 26/3404870 |
| 10 | 12997 | 09.05.2005 | 92 | 13.05.2005 | 23/2837300 |
Company Purpose
Die Gesellschaft bezweckt den kommerziellen Betrieb eines Tenniszentrums in Horgen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.