A + B Immobilien AG
Company Overview
Management
Peter Grote
Basel
Member of the board
Joint signing authority (any two to sign)
Christian Terberger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Udo Rössig
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Josef Roos
Luzern
Member of the board
Individual signing authority
Markus Schmidiger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Dr. Baumann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Udo Rössig
Zollikon
Member of the board
Joint signing authority (any two to sign)
Alfonso Serio
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Riccardo Polla
Ottikon
Member of the board
Joint signing authority (any two to sign)
Joachim Ernst Schneebeli
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 67 | 05.04.2001 | 2545 | |
| 2 | 13003 | 25.06.2021 | 124 | 30.06.2021 | 1005233739 |
| 3 | 9016 | 25.05.2021 | 101 | 28.05.2021 | 1005195694 |
| 4 | 4980 | 08.04.2020 | 72 | 15.04.2020 | 1004870947 |
| 5 | 258 | 09.01.2019 | 8 | 14.01.2019 | 1004540226 |
| 6 | 13669 | 26.10.2017 | 211 | 31.10.2017 | 3840455 |
| 7 | 13483 | 04.11.2015 | 217 | 09.11.2015 | 2469731 |
| 8 | 5359 | 19.04.2013 | 78 | 24.04.2013 | 7162244 |
| 9 | 11746 | 03.08.2010 | 152 | 09.08.2010 | 19/5761814 |
| 10 | 4574 | 25.03.2010 | 63 | 31.03.2010 | 23/5566908 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Immobilien ausschliesslich in der Schweiz; vollständige Zweckumschreibung gemäss Statuten