Citypark Immobilien AG
Company Overview
Previous Company Names
- Belvedere Immobilien AG
Management
Marcel Braun
Uitikon
Member of the board
Joint signing authority (any two to sign)
Michael Larsson
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
Tobias Fürer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Kottmann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Karin Zaugg
Boswil
Authorized signatory
Limited joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Monika Waser
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Simon Hauswirth
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
Olle Larsson
Zug
Chairperson of the board
Individual signing authority
Andreas Rudolf
Zug
Member of the board
Joint signing authority (any two to sign)
Urs Tanner
Worb
Member of the board
Joint signing authority (any two to sign)
Alex Düring
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Claude Jollien
Küsnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Kern
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Fabio Gmür
Rapperswil-Jona
Authorized signatory
Limited joint signing authority (any two to sign)
Corinne Bircher
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
Corinne Wallach
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19694 | 30.10.2025 | 213 | 04.11.2025 | 1006474890 |
| 2 | 5699 | 26.03.2025 | 62 | 31.03.2025 | 1006295539 |
| 3 | 6296 | 11.04.2024 | 73 | 16.04.2024 | 1006009908 |
| 4 | 19552 | 04.12.2023 | 238 | 07.12.2023 | 1005903781 |
| 5 | 8035 | 01.06.2022 | 108 | 07.06.2022 | 1005489084 |
| 6 | 10488 | 29.07.2020 | 148 | 03.08.2020 | 1004950279 |
| 7 | 18800 | 20.12.2019 | 250 | 27.12.2019 | 1004793577 |
| 8 | 4631 | 07.04.2017 | 72 | 12.04.2017 | 3464863 |
| 9 | 9490 | 19.07.2016 | 141 | 22.07.2016 | 2968643 |
| 10 | 12802 | 20.10.2015 | 206 | 23.10.2015 | 2442593 |
Company Purpose
Erwerb, Halten und Veräusserung von Liegenschaften, Erstellung von Wohn- und Geschäftsbauten für eigene und fremde Rechnung; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen