VERIT Immobilien AG
Company Overview
Management
Joëlle Mühlemann
Maienfeld
Limited joint signing authority (any two to sign)
Benjamin Schick
Oberriet
Limited joint signing authority (any two to sign)
Dieter Jenny
Meilen
Chairperson of the board
Individual signing authority
Dr. Oswald
Baar
Member of the board
Joint signing authority (any two to sign)
Reto Lardelli
Chur
Member of the board
Joint signing authority (any two to sign)
Matthias Jermann
Lyss
Member of the board
Joint signing authority (any two to sign)
Bruno Stefanini
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Katz
Küsnacht
Manager
Joint signing authority (any two to sign)
Lotti Hirt Waldburger
Stäfa
Deputy manager
Joint signing authority (any two to sign)
Bernhard Frei
Widen
Deputy manager
Joint signing authority (any two to sign)
René Foschi
Zürich
Limited joint signing authority (any two to sign)
Dieter Jenny
Meilen
Chairperson of the board
Individual signing authority
Heinz Schlatter
Otelfingen
Limited joint signing authority (any two to sign)
Alfred Conrad
Chur
Limited joint signing authority, restricted to the branch office (any two to sign)
Bernhard Haus
Meilen
Chairperson of the management board
Joint signing authority (any two to sign)
Monica Flury
Rüschlikon
Member of management
Joint signing authority (any two to sign)
Dominik Weber
Zürich
Member of management
Joint signing authority (any two to sign)
Susanne Christen
Flaach
Limited joint signing authority (any two to sign)
Rudolf Von Känel
Jona
Limited joint signing authority (any two to sign)
Beat Mathys
Zug
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 | 3938 | 13.08.2024 | 158 | 16.08.2024 | 1006108410 |
| 2 | 6018 | 28.12.2023 | 2 | 04.01.2024 | 1005925674 |
| 3 | 4510 | 28.09.2023 | 191 | 03.10.2023 | 1005851129 |
| 4 | 2208 | 05.05.2023 | 90 | 10.05.2023 | 1005743021 |
| 5 | 5467 | 21.12.2015 | 250 | 24.12.2015 | 2564507 |
| 6 | 2203 | 25.05.2010 | 102 | 31.05.2010 | 10/5653260 |
| 7 | 92 | 11.01.2010 | 10 | 15.01.2010 | 8/5443550 |
| 8 | 3788 | 05.08.2009 | 153 | 11.08.2009 | 14/5189982 |
| 9 | 712 | 06.03.2008 | 50 | 12.03.2008 | 8/4382994 |
| 10 | 2393 | 23.08.2007 | 166 | 29.08.2007 | 10/4086258 |