Trawa Immobilien AG

Corporation · Walzenhausen

Commercial register

Status
Active
Entered on
May 5, 1989
Capital
CHF 100'000, fully paid in
UID
CHE-101.592.638
Registered seat
Walzenhausen

Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung, Veräusserung und Vermittlung von Liegenschaften. Sie kann auch Bauten jeglicher Art erstellen und weitere nach kaufmännischer Art geführte Tätigkeiten ausüben. Die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

Legal form
Corporation
Address
c/o Ernst Züst, Lachen 773, 9428 Walzenhausen
CH-ID
CH30030102086
Statutes
May 5, 1989, Sep 14, 1989, Nov 2, 1992, May 31, 1996, Sep 5, 2003, Mar 27, 2009

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Lutzenberg, Horgen

Former officers (23)

Member of the board of directors · joint signature by two · citizen of Lauterbrunnen, Herisau

until Dec 18, 1989

Chair of the board of directors · sole signature · citizen of Ebnat-Kappel, Herisau

until Dec 18, 1989

Member of the board of directors · joint signature by two · citizen of Alt St. Johann, Herisau

until Dec 18, 1989

Chair of the board of directors · joint signature by two · citizen of Bäretswil, Walzenhausen

until Nov 20, 1996

Member of the board of directors · joint signature by two · citizen of Wolfhalden, Walzenhausen

until Aug 10, 1993

Member of the board of directors · no signing authority · citizen of Wolfhalden, Walzenhausen

until Nov 20, 1996

Member of the board of directors · no signing authority · citizen of Walzenhausen, Walzenhausen

until Nov 20, 1992

Member of the board of directors · joint signature by two · citizen of Frauenfeld, Walzenhausen

until Nov 20, 1996

Member of the board of directors · no signing authority · citizen of Amlikon-Bissegg, Walzenhausen

until Apr 4, 1996

Auditor · citizen of Böttstein, Herisau

until Apr 9, 2002

Auditor · citizen of Berneck, Reute AR

until Apr 9, 2002

Member of the board of directors · no signing authority · Wolfhalden und deutscher Staatsangehöriger, Walzenhausen

until Apr 9, 2002

Member of the board of directors · no signing authority · citizen of Winterthur, St. Gallen

until Apr 23, 2009

Member of the board of directors · joint signature by two · citizen of Appenzell, Zürich

until Apr 9, 2002

Chair of the board of directors · joint signature by two · citizen of Lutzenberg, Horgen

until Apr 23, 2009

Auditor · citizen of Gams, Walzenhausen

until Sep 11, 2003

Member of the board of directors · joint signature by two · citizen of Lutzenberg, Walzenhausen

until Apr 23, 2009

Auditor · citizen of Amlikon-Bissegg, Walzenhausen

until Apr 23, 2009

Auditor · citizen of Rehetobel, Berneck

until Apr 23, 2009

Auditor · Zürich

until Sep 5, 2013

Auditor · citizen of Böttstein, Walzenhausen

until Sep 11, 2003

Vice-chair of the board of directors · joint signature by two · citizen of Wolfhalden, Walzenhausen

until Mar 13, 1996

Vice-chair of the board of directors · joint signature by two · citizen of Amlikon-Bissegg, Walzenhausen

until Apr 9, 2002