# VERIT Liegenschaften und Beteiligungen 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/verit-liegenschaften-und-beteiligungen-ag/1227115

## Registry facts

- UID: CHE-101.088.564
- Status: active
- Legal form: Limited or Corporation
- Registered: 1960-06-09
- Address: Klausstrasse 48 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft befasst sich mit der Erstellung, dem Erwerb und der Veräusserung von Liegenschaften, dem Erwerb und der Veräusserung von anderen Vermögenswerten sowie der Beteiligung an anderen Unternehmungen. Sie übernimmt auch Treuhandmandate und Buchführungsaufträge. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften gründen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Verit Verwaltungs- und Immobilien-Gesellschaft
- (Verit Société de Gestion et Immobilière) (Verit Società d'Amministrazione e Immobiliare) (Verit Trust and Real Estate Company)

## Registered officers

- Christian Jenny — member of the board — joint signing authority (any two to sign)
- Othmar Stöckli — chairperson of the board — joint signing authority (any two to sign)
- Alexander Jenny — vice-chairperson of the board — joint signing authority (any two to sign)
- Brigitta Jenny — member of the board — joint signing authority (any two to sign)
- Christine Oggier — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Dieter Jenny — chairperson of the board + managing member of the board — individual signing authority
- Hansueli Mettler — vice-chairperson of the board — joint signing authority (any two to sign)
- Trudy — member of the board — individual signing authority
- James Ladner — member of the board — joint signing authority (any two to sign)
- Albert Lardelli — member of the board — joint signing authority (any two to sign)
- Peter Schmid — member of the board — joint signing authority (any two to sign)
- Bruno Stefanini — member of the board — joint signing authority (any two to sign)
- Rolf Syz — member of the board — joint signing authority (any two to sign)
- Hubert Seinige — manager — joint signing authority (any two to sign)
- Hans-Peter Katz — deputy manager — joint signing authority (any two to sign)
- René Imhof — deputy manager — joint signing authority (any two to sign)
- Peter Bünter — limited joint signing authority (any two to sign)
- René Foschi — limited joint signing authority (any two to sign)
- Bernhard Haus — limited joint signing authority (any two to sign)
- Edward Willimann — limited joint signing authority, restricted to the head office (any two to sign)
- Rolf Geyer — limited joint signing authority, restricted to the head office (any two to sign)
- Anton Wetzel — limited joint signing authority (any two to sign)
- Albin Reichmuth — limited joint signing authority (any two to sign)
- Markus Pfenninger — limited joint signing authority, restricted to the head office (any two to sign)
- Dr. Fischer — member of the board — joint signing authority (any two to sign)
- Bruno Roost — limited joint signing authority (any two to sign)
- Dr. Oswald — member of the board — joint signing authority (any two to sign)
- Eva Caflisch-Hartmann — limited joint signing authority, restricted to the head office (any two to sign)
- Hubert Seinige — manager — joint signing authority (any two to sign)
- Philippe Huwyler — limited joint signing authority (any two to sign)
- Bruno Beringen — limited joint signing authority (any two to sign)
- Anton Wetzel — limited joint signing authority (any two to sign)
- Bernhard Frei — deputy manager — joint signing authority (any two to sign)
- Lotti Hirt Müller — limited joint signing authority (any two to sign)
- Reto Lardelli — member of the board — joint signing authority (any two to sign)
- Philippe Huwyler — limited joint signing authority (any two to sign)
- Hans-Peter Katz — manager — joint signing authority (any two to sign)
- Peter Hunger — limited joint signing authority (any two to sign)
- Jakob Bosshard — limited joint signing authority, restricted to the head office (any two to sign)
- Lotti Hirt Waldburger — deputy manager — joint signing authority (any two to sign)
- Monica Flury — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Erika Schneiter — limited joint signing authority (any two to sign)
- Michael Fässler — limited joint signing authority, restricted to the head office (any two to sign)
- Bernhard Frei — deputy manager — joint signing authority (any two to sign)
- Rudolf von Känel — limited joint signing authority (any two to sign)
- Helga Syz — member of the board — joint signing authority (any two to sign)
- Susanne Jenny-Hess — member of the board — joint signing authority (any two to sign)
- Dieter Jenny — chairperson of the board — individual signing authority
- Monica Flury — secretary — joint signing authority (any two to sign)
- Bernhard Haus
- Dominik Weber — joint signing authority (any two to sign)
- Roland Oswald — member of the board — joint signing authority (any two to sign)
- Alfred Ganz — joint signing authority (any two to sign)
- Monika Welti — joint signing authority (any two to sign)
- Richard Hunziker — vice-chairperson of the board — joint signing authority (any two to sign)
- Erika Mettler — member of the board — joint signing authority (any two to sign)
- Thomas Walter — joint signing authority (any two to sign)
- Lotti Hirt Waldburger — general manager — joint signing authority (any two to sign)
- Christian Jenny — joint signing authority (any two to sign)
- Brigitta Bäbler-Jenny — member of the board — joint signing authority (any two to sign)
- Ueli Wildhaber — general manager — joint signing authority (any two to sign)

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