Zug Estates AG
Company Overview
Previous Company Names
- MZ-Immobilien AG
Management
Armin Bienz
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Patrik Stillhart
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Alain Baumgartner
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Gregor Schaller
Baar
Authorised signatory
Limited joint signing authority (any two to sign)
Marco Stalder
Luzern
Authorised signatory
Limited joint signing authority (any two to sign)
Jürg Wegmüller
Oberlunkhofen
Authorised to sign
Joint signing authority (any two to sign)
Mirko Käppeli
Menzingen
Member of the board
Joint signing authority (any two to sign)
Janine Nauer
Luzern
Authorised to sign
Joint signing authority (any two to sign)
Heinz Buhofer
Hagendorn
Director and secretary (out of the board) manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marie-Theres Lottenbach
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Stöckli
Zug
Member of the board
Joint signing authority (any two to sign)
Werner Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Hagendorn
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Robert Knecht
Bolligen
Manager
Joint signing authority (any two to sign)
Roland Heinrich
Oberwil bei Zug
Manager
Joint signing authority (any two to sign)
Annelies Häcki-Buhofer
Zug
Member of the board
Joint signing authority (any two to sign)
Alex Meyerhans
Horw
Member of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Beat Geiser
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Theus
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6205 | 27.03.2026 | 1006613623 | 01.04.2026 | 1006613623 |
| 2 | 21336 | 21.11.2025 | 1006495015 | 26.11.2025 | 1006495015 |
| 3 | 2963 | 18.02.2025 | 1006263819 | 21.02.2025 | 1006263819 |
| 4 | 15079 | 06.09.2024 | 1006126972 | 11.09.2024 | 1006126972 |
| 5 | 5563 | 28.03.2024 | 1006000578 | 04.04.2024 | 1006000578 |
| 6 | 20004 | 11.12.2023 | 1005909853 | 14.12.2023 | 1005909853 |
| 7 | 15528 | 28.09.2023 | 1005850947 | 03.10.2023 | 1005850947 |
| 8 | 5713 | 13.04.2023 | 1005726205 | 18.04.2023 | 1005726205 |
| 9 | 10272 | 27.05.2021 | 1005200542 | 01.06.2021 | 1005200542 |
| 10 | 16306 | 16.11.2020 | 1005026682 | 19.11.2020 | 1005026682 |
Company Purpose
Erwerb, Überbauung, Verwertung und Verwaltung von Grundstücken auf eigene und fremde Rechnung; Beteiligung an andern Unternehmungen, vornehmlich an solchen der Immobilienbranche; Erbringung von Dienstleistungen auf dem Immobiliensektor