WWZ Immobilien AG
Company Overview
Previous Company Names
- T A C Immobilien AG
- WWZ AG
Management
Andreas Ronchetti Salomon
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Holenstein
Luzern
Member of the board
Joint signing authority (any two to sign)
Fabian Landert
Baar
Member of the board
Joint signing authority (any two to sign)
Beat Bussmann
Zug
Member of the board
Individual signing authority
René Arnold
Baar
Member of the board
Joint signing authority (any two to sign)
Andreas Widmer
Udligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Esther Denzler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Schwegler
Hochdorf
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 | 1881 | 03.02.2025 | 25 | 06.02.2025 | 1006249259 |
| 2 | 17829 | 06.11.2023 | 218 | 09.11.2023 | 1005880842 |
| 3 | 10739 | 15.07.2022 | 139 | 20.07.2022 | 1005524986 |
| 4 | 13559 | 20.09.2019 | 185 | 25.09.2019 | 1004723513 |
| 5 | 13944 | 08.11.2016 | 220 | 11.11.2016 | 3157363 |
| 6 | 6516 | 19.05.2016 | 98 | 24.05.2016 | 2847459 |
| 7 | 4559 | 05.04.2016 | 68 | 08.04.2016 | 2768117 |
| 8 | 3863 | 10.03.2010 | 52 | 16.03.2010 | 21/5542848 |
| 9 | 5278 | 22.04.2008 | 81 | 28.04.2008 | 21/4450610 |
| 10 | 5922 | 16.07.1997 | 152 | 12.08.1997 | 5749 |
Company Purpose
Erbringen von Dienstleistungen aller Art auf dem Immobiliensektor, namentlich Verwaltung, Erwerb, und Veräusserung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten