# Heinz Egolf Baumanagement 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/heinz-egolf-baumanagement-ag/1262991

## Registry facts

- UID: CHE-106.417.764
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-02-10
- Address: Bahnhofstrasse 126 8620 Wetzikon ZH 1
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 500'000.00

## Purpose

Erbringung von Dienstleistungen im Bau- und Immobilienbereich; kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Heinz Egolf Management AG
- (Heinz Egolf Management SA) (Heinz Egolf Management Ltd)

## Registered officers

- Andreas Zambonin — limited joint signing authority (any two to sign)
- Arnold Weber — chairperson of the board — individual signing authority
- Mirco Egolf — managing member of the board — individual signing authority
- Gregor Meisser — member of the board — individual signing authority
- Daniel Suter — joint signing authority (any two to sign)
- Heinz Egolf — member of the board — individual signing authority
- Richard Grüninger — manager — joint signing authority (any two to sign)
- Paul Oechslin — manager — joint signing authority (any two to sign)
- Hans Reiffer — manager — joint signing authority (any two to sign)
- Erika Vogt-Rusterholz — limited joint signing authority (any two to sign)
- Thomas Lüthy — chairperson of the board — individual signing authority
- Mirco Egolf — joint signing authority (any two to sign)
- Heinz Egolf — managing member of the board — individual signing authority
- Bruno Wyss — vice-chairperson of the board — individual signing authority
- Loris Lüscher — limited joint signing authority (any two to sign)
- Thomas Lüthy — chairperson of the board — individual signing authority
- Mirco Egolf — joint signing authority (any two to sign)
- Wilhelm Notter — joint signing authority (any two to sign)
- Christa — joint signing authority (any two to sign)

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