ZAG Immobilien AG
Company Overview
Previous Company Names
- Guido Zimmermann AG. Luzern
- Guido Zimmermann AG
- G. Zimmermann AG
Management
Elmar Beckmann
Luzern
President
Joint signing authority (any two to sign)
Urs Käch
Risch
Managing member of the board
Joint signing authority (any two to sign)
Maximilian Zimmermann
Vitznau
Member of the board
Joint signing authority (any two to sign)
Guido Zimmermann
Luzern
President
Individual signing authority
Rolf Hertling
Buchrain
Member
Joint signing authority (any two to sign)
Martin Peter
Corcelles-Cormondrèche
Member
Joint signing authority (any two to sign)
Urs Käch
Emmen
Deputy manager
Joint signing authority (any two to sign)
Mauritius Scheiwiller
Gunzwil
Deputy manager
Joint signing authority (any two to sign)
Rudolf Berger
Horw
Limited joint signing authority (together with any one signatory with full authority)
Stephan Inäbnit
Littau
Limited joint signing authority (together with any one signatory with full authority)
Jörg Pawlik
Littau
Limited joint signing authority (together with any one signatory with full authority)
Ulrich Schürch
Bevaix
Member
Joint signing authority (any two to sign)
Marcel Egger
Horw
General manager
Joint signing authority (any two to sign)
Eduard Lörch
Kriens
Member of management
Joint signing authority (any two to sign)
Maximilian Zimmermann
Luzern
Member of the board
Joint signing authority (any two to sign)
Maximilian Zimmermann
Vancouver
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 | 4089 | 27.05.2010 | 104 | 02.06.2010 | 12/5657116 |
| 2 | 254 | 31.12.1998 | 8966 | ||
| 3 | 5979 | 06.07.2023 | 132 | 11.07.2023 | 1005792178 |
| 4 | 5826 | 08.07.2020 | 133 | 13.07.2020 | 1004935236 |
| 5 | 9312 | 21.11.2018 | 229 | 26.11.2018 | 1004505522 |
| 6 | 2969 | 02.05.2014 | 87 | 07.05.2014 | 1488557 |
| 7 | 2859 | 21.06.2001 | 122 | 27.06.2001 | 4833 |
| 8 | 1603 | 14.04.2000 | 79 | 20.04.2000 | 2699 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Veräusserung und Verwaltung von Grundstücken, von Immaterialgüterrechten und Beteiligungen sowie Finanzgeschäfte aller Art; Beteiligungen.