Witerra Golfland AG
Company Overview
Management
Silvia Hess
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Christian Dübendorfer
Hittnau
Member of the board
Joint signing authority (any two to sign)
Andreas Moser
Zumikon
Member of the board
Joint signing authority (any two to sign)
Franz Martin
Uster
Member of the board
Joint signing authority (any two to sign)
Peter Ödman
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Georg Silberschmidt
Gossau
Member of the board
Joint signing authority (any two to sign)
Marcel Walker
Meilen
Member of the board
Joint signing authority (any two to sign)
Emil Hegglin
Egg
Member of the board
Joint signing authority (any two to sign)
Max Schilling
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Martin Ruf
Winterthur
Member of the board
Joint signing authority (any two to sign)
Fritz Neuer
Maur
Member of the board
Joint signing authority (any two to sign)
Robert Schmidli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinz Rutschmann
Hinwil
Member of the board
Joint signing authority (any two to sign)
Marco Schlatter
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Wyss
Jona
Member of the board
Joint signing authority (any two to sign)
Jürg Hoss
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Moser
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jasmin Ghandchi Schmid
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Daniela Stocker-Glanz
Freienbach
Member of the board
Joint signing authority (any two to sign)
Armin Preisig
Herrliberg
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 | R20397 | 07.05.2025 | R90 | 12.05.2025 | 1006328629 |
| 2 | 19625 | 02.05.2025 | 87 | 07.05.2025 | 1006325242 |
| 3 | 3816 | 24.01.2025 | 19 | 29.01.2025 | 1006241030 |
| 4 | 20320 | 13.05.2024 | 94 | 16.05.2024 | 1006032987 |
| 5 | 15512 | 13.04.2023 | 74 | 18.04.2023 | 1005725905 |
| 6 | 43150 | 31.10.2022 | 214 | 03.11.2022 | 1005596374 |
| 7 | 18362 | 29.04.2021 | 85 | 04.05.2021 | 1005167865 |
| 8 | 4164 | 26.01.2021 | 20 | 29.01.2021 | 1005086747 |
| 9 | 20748 | 03.06.2020 | 108 | 08.06.2020 | 1004904564 |
| 10 | 4738 | 31.01.2018 | 24 | 05.02.2018 | 4034219 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Erstellen, die Verwaltung, die Erneuerung und den Unterhalt von Liegenschaften für den Betrieb von Golfanlagen, insbesondere des Golfplatzes Hittnau-Zürich. Zu diesem Zweck kann die Gesellschaft Grundeigentum und weitere Rechte erwerben, in Pacht nehmen und veräussern, Hoch- und Tiefbauten, namentlich Anlagen aller Art und damit in Zusammenhang stehende Bauten, errichten, verwalten, unterhalten, erweitern, erneuern, vermieten, verpachten und veräussern. Sie kann weitere Geschäfte abschliessen und Verträge eingehen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Sie kann auch eine Gaststätte betreiben. Ferner kann sie sich an anderen Gesellschaften beteiligen, die mit dieser Zwecksetzung in Zusammenhang stehen.