Unirenova AG
Company Overview
Management
Peter Gmünder
Thalwil
Manager
Joint signing authority (any two to sign)
Orlando Burlon
Wallisellen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Dieter K. Schwank
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Thomas Grossenbacher
Rafz
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Peter Steiner
Zürich
Chairperson of the board
Individual signing authority
Arthur Wettstein
Oberuzwil
Member of the board + general manager
Joint signing authority (any two to sign)
Ferdinand Zoller
Zürich
Manager
Joint signing authority (any two to sign)
Daniel Handschin
Wädenswil
Limited joint signing authority, restricted to the head office (any two to sign)
Felix Bodmer
Zuzwil
Manager
Joint signing authority (any two to sign)
Meike Scheinhütte
Feusisberg
Limited joint signing authority (any two to sign)
Wolfgang Sorg
Wettswil am Albis
Limited joint signing authority, restricted to the head office (any two to sign)
Pierre Eller
Lausanne
Manager
Joint signing authority (any two to sign)
Heinrich Baumann
Trélex
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Zürich
Limited joint signing authority (any two to sign)
Edeltraud Berger
Boppelsen
Limited joint signing authority (any two to sign)
Adrian Bergmann
Meilen
Limited joint signing authority, restricted to the head office (any two to sign)
Jürg Kränzlin
Habsburg
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5149 | 17.02.2005 | 38 | 23.02.2005 | 21/2715014 |
| 2 | 19693 | 07.08.2002 | 154 | 13.08.2002 | 18/598704 |
| 3 | 19111 | 30.07.2002 | 149 | 06.08.2002 | 18/589608 |
| 4 | 15788 | 26.06.2002 | 125 | 02.07.2002 | 28/536610 |
| 5 | R6257 | 08.03.2002 | R51 | 14.03.2002 | 18/384184 |
| 6 | 4897 | 21.02.2002 | 40 | 27.02.2002 | 18/359504 |
| 7 | 31110 | 27.11.2001 | 234 | 03.12.2001 | 9504 |
| 8 | 24974 | 20.09.2001 | 186 | 26.09.2001 | 7488 |
| 9 | 7359 | 19.03.2001 | 58 | 23.03.2001 | 2167 |
| 10 | 28149 | 27.11.2000 | 235 | 01.12.2000 | 8196 |
Company Purpose
Vorbereitung und Ausführung von Renovationen, Um- und Neubauten aller Art; kann Land und Liegenschaften kaufen und verkaufen.