Wellenberg AG vormals Baugesellschaft Neu-Niederdorf AG
Company Overview
Previous Company Names
- Wellenberg AG, vormals Baugesellschaft Neu - Niederdorf AG
Management
Renate Scotoni
Wollerau
Chairperson of the board
Individual signing authority
Till Gontersweiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Scotoni
Feusisberg
Member of the board
Kollektivunterschrift zu zweien mit till gontersweiler
Antonio-Eric Scotoni
Meilen
Member of the board
Kollektivunterschrift zu zweien mit till gontersweiler
Anton Erich Scotoni
Zürich
Chairperson of the board
Individual signing authority
Beat Holzer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Renate Scotoni
Zürich
Member of the board
Joint signing authority (any two to sign)
Silvio Scotoni
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Laszlo Séchy
Zollikon
Member of the board
Joint signing authority (any two to sign)
Doris Slongo
Bülach
Member of the board
Joint signing authority (any two to sign)
Antonio Scotoni
Feusisberg
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Eva Tizza
Uster
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Eva Dubra
Uster
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Antonio-Eric Scotoni
Erlenbach
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 | 34413 | 03.10.2017 | 194 | 06.10.2017 | 3793941 |
| 2 | 580 | 06.01.2015 | 5 | 09.01.2015 | 1920473 |
| 3 | 37698 | 25.11.2013 | 231 | 28.11.2013 | 1205943 |
| 4 | 39508 | 16.11.2012 | 227 | 21.11.2012 | 6940558 |
| 5 | 23816 | 13.07.2012 | 138 | 18.07.2012 | 6774424 |
| 6 | 38814 | 03.11.2010 | 218 | 09.11.2010 | 26/5887482 |
| 7 | 32138 | 06.09.2010 | 176 | 10.09.2010 | 23/5807566 |
| 8 | 644 | 09.01.2008 | 9 | 15.01.2008 | 23/4289754 |
| 9 | 32609 | 23.11.2007 | 232 | 29.11.2007 | 21/4222636 |
| 10 | 14459 | 24.05.2006 | 104 | 31.05.2006 | 25/3397302 |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Immobilien und Beteiligungen aller Art im In- und Ausland, ferner Führung von Hotels, Restaurationsbetrieben, Appartement-Häusern, Kinematographen-Theatern für eigene oder fremde Rechnung, insbesondere in der Liegenschaft "Wellenberg" an der Niederdorfstrasse 10 in Zürich 1; kann sich an anderen Unternehmungen beteiligen.