VERIT Liegenschaften und Beteiligungen AG
Company Overview
Previous Company Names
- Verit Verwaltungs- und Immobilien-Gesellschaft
- (Verit Société de Gestion et Immobilière) (Verit Società d'Amministrazione e Immobiliare) (Verit Trust and Real Estate Company)
Management
Christian Jenny
Meilen
Member of the board
Joint signing authority (any two to sign)
Othmar Stöckli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Jenny
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Brigitta Jenny
Meilen
Member of the board
Joint signing authority (any two to sign)
Christine Oggier
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Dieter Jenny
Meilen
Chairperson of the board + managing member of the board
Individual signing authority
Albert Lardelli
Chur
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Baar
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)
Rolf Syz
Grüningen
Member of the board
Joint signing authority (any two to sign)
René Imhof
Kilchberg
Deputy manager
Joint signing authority (any two to sign)
René Foschi
Zürich
Limited joint signing authority (any two to sign)
Anton Wetzel
Richterswil
Limited joint signing authority (any two to sign)
Dr. Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Roost
Greifensee
Limited joint signing authority (any two to sign)
Dr. Oswald
Baar
Member of the board
Joint signing authority (any two to sign)
Bruno Beringen
Lindau
Limited joint signing authority (any two to sign)
Anton Wetzel
Zürich
Limited joint signing authority (any two to sign)
Bernhard Frei
Widen
Deputy manager
Joint signing authority (any two to sign)
Reto Lardelli
Chur
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 | 21306 | 13.05.2025 | 94 | 16.05.2025 | 1006333289 |
| 2 | 33340 | 26.07.2024 | 147 | 31.07.2024 | 1006097632 |
| 3 | 22352 | 27.05.2024 | 103 | 30.05.2024 | 1006043451 |
| 4 | 31536 | 27.07.2023 | 147 | 02.08.2023 | 1005808054 |
| 5 | 8592 | 25.02.2020 | 41 | 28.02.2020 | 1004840988 |
| 6 | 13449 | 14.04.2016 | 75 | 19.04.2016 | 2786217 |
| 7 | 28871 | 14.08.2015 | 159 | 19.08.2015 | 2328697 |
| 8 | 23108 | 19.07.2013 | 141 | 24.07.2013 | 993655 |
| 9 | 2333 | 22.01.2013 | 17 | 25.01.2013 | 7033810 |
| 10 | 29829 | 16.08.2011 | 160 | 19.08.2011 | 6302332 |
Company Purpose
Die Gesellschaft befasst sich mit der Erstellung, dem Erwerb und der Veräusserung von Liegenschaften, dem Erwerb und der Veräusserung von anderen Vermögenswerten sowie der Beteiligung an anderen Unternehmungen. Sie übernimmt auch Treuhandmandate und Buchführungsaufträge. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften gründen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.