# Betriebsgesellschaft Zentrum Glatt AG

> 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/betriebsgesellschaft-zentrum-glatt-ag/1236236

## Registry facts

- UID: CHE-102.039.947
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-10-18
- Address: Neue Winterthurerstrasse 99 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die umfassende Verwaltung und den Unterhalt von Einkaufszentren, insbesondere des Einkaufszentrums Zentrum Glatt; 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.

## Previous names

- Betriebsgesellschaft Zentrum Glatt

## Registered officers

- Andreas Münch — chairperson of the board — joint signing authority (any two to sign)
- Thomas Wasser — member of management — joint signing authority (any two to sign)
- Peter Strebel — member of the board — joint signing authority (any two to sign)
- Rageth Clavadetscher — general manager — joint signing authority (any two to sign)
- Ernst Jetzer — chairperson of the board — joint signing authority (any two to sign)
- Ernst Stutz — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Bitterli — member of the board — joint signing authority (any two to sign)
- Willy Schwyn — member of the board — joint signing authority (any two to sign)
- Günter Grünhut — manager — 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)
- Marcel Würmli — member of the board — joint signing authority (any two to sign)
- Peter Scherrer — deputy manager — joint signing authority (any two to sign)
- Hans Ziegler — member of the board — joint signing authority (any two to sign)
- Sabina Troxler — limited joint signing authority (any two to sign)
- Carlo Magri — member of the board — joint signing authority (any two to sign)
- Rudolf Wenger — member of the board — joint signing authority (any two to sign)
- Robert Kaufmann — manager — joint signing authority (any two to sign)
- Hermann Hasen — chairperson of the board — joint signing authority (any two to sign)
- Willi Kemmler — member of the board — joint signing authority (any two to sign)
- Michel Stopnicer — member of the board — joint signing authority (any two to sign)
- Roger Bechtel — member of the board — 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)
- Marcel Stoffel — manager — 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)
- 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)
- André Nicolier — member of management — joint signing authority (any two to sign)
- Heinz Klausner — member of the board — joint signing authority (any two to sign)
- Christine Schiess Rother — member of management — joint signing authority (any two to sign)
- Marcel Dietrich — vice-chairperson of the board — joint signing authority (any two to sign)
- Dieter Bosshard — member of management — joint signing authority (any two to sign)
- Stefan Gross — general manager — joint signing authority (any two to sign)
- Peter Strebel — member of the board — joint signing authority (any two to sign)
- Andreas Kuster — member of management — joint signing authority (any two to sign)
- Nicolas Käser — member of management — joint signing authority (any two to sign)

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