# AG Einkaufszentrum Glatt-Zürich

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ag-einkaufszentrum-glatt-zurich/1244858

## Registry facts

- UID: CHE-103.340.450
- Status: deleted
- Legal form: limited or corporation
- Registered: 1962-09-26
- Address: Neue Winterthurerstrasse 99 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 15'000'000.00

## Purpose

Bezweckt den Bau, die Organisation und den Betrieb von Einkaufszentren, insbesondere des Einkaufszentrums Glatt, Wallisellen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Thomas Kern — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Waidacher — member of the board — joint signing authority (any two to sign)
- Christine Schiess — member of management — joint signing authority (any two to sign)
- Marcel Stoffel — general manager — joint signing authority (any two to sign)
- André Nicolier — member of management — joint signing authority (any two to sign)
- Andreas Münch — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Bitterli — chairperson of the board — joint signing authority (any two to sign)
- Eugen Hunziker — vice-chairperson of the board — joint signing authority (any two to sign)
- Carlo Magri — member of the board — joint signing authority (any two to sign)
- Günter Gruenhut — manager — joint signing authority (any two to sign)
- Hermann Rieter — joint signing authority (any two to sign)
- Albert Schümperli — joint signing authority (any two to sign)
- Heinz Klausner — limited joint signing authority (any two to sign)
- Rudolf Lieberherr — limited joint signing authority (any two to sign)
- Peter Scherrer — limited joint signing authority (any two to sign)
- Walter Wirz — limited joint signing authority (any two to sign)
- Rudolf Bitterli — chairperson of the board — joint signing authority (any two to sign)
- Hermann Hasen — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Scherrer — deputy manager — joint signing authority (any two to sign)
- Sabina Troxler — limited joint signing authority (any two to sign)
- Michel Stopnicer — member of the board — joint signing authority (any two to sign)
- Markus Henauer — limited joint signing authority (any two to sign)
- Anton Locher — limited joint signing authority (any two to sign)
- Maria Louise Schmid — limited joint signing authority (any two to sign)
- Willi Kemmler — member of the board — joint signing authority (any two to sign)
- Robert Kaufmann — manager — joint signing authority (any two to sign)
- Georg Boesch — member of the board — joint signing authority (any two to sign)
- Mario Bonorand — chairperson of the board — joint signing authority (any two to sign)
- Nicole Walser — limited joint signing authority (any two to sign)
- Nicole Galli — limited joint signing authority (any two to sign)
- Urs Riedener — chairperson of the board — joint signing authority (any two to sign)

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