Constivita Immobilien Anlagestiftung in Liquidation

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Company Overview

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Swiss UID, VAT number:
CHE-114.572.071
Calendar
Date of incorporation:
11/3/2008
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
foundation

Previous Company Names

  • Constivita Immobilien Anlagestiftung

Management

Female

Rosa Giezendanner-Ricciardi

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Dietikon

Joint signing authority (any two to sign)

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Female

Andrea Forster

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Female

Lea Keller

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Wetzikon

Joint signing authority (any two to sign)

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Female

Cécile Richards

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Meilen

General manager

Joint signing authority (any two to sign)

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Male

Daniel Dubach

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Obfelden

Chairperson of the foundation board + liquidator

Joint signing authority (any two to sign)

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Female

Monika Zbinden

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Horgen

Vice-chairperson of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Heinz Giezendanner

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Dietikon

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Andreas Matter

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Ettingen

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Male

Daniel Meier

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Küttigen

Member of the foundation board + liquidator

Joint signing authority (any two to sign)

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Female

Sonya Arnold

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Stäfa

Member of the foundation board + liquidator

Without signing authority

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Male

Markus Bürgi

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Rudolfstetten-Friedlisberg

Member of the foundation board + liquidator

Without signing authority

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Male

Andreas Salathe

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Allschwil

Member of the foundation board + liquidator

Without signing authority

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Male

Hermann Walser, Dr.

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Uster

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Rolando Rigotti

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Hochfelden

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Peter Meier

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Wil

Member of the foundation board

Without signing authority

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Male

Peter Hohl

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Fällanden

General manager (non-member of the foundation board)

Joint signing authority (any two to sign)

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Franziska Abbühl

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Steffisburg

Member of the foundation board

Without signing authority

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Male

Philipp Küng

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Windisch

General manager

Joint signing authority (any two to sign)

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Serge Grünwald

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Winterthur

Member of the foundation board

Without signing authority

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Male

Laurence Uttinger

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Zug

Chairperson of the foundation board

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13986511.09.202417916.09.20241006129970
21916309.05.20239212.05.20231005744607
3117009.01.2023812.01.20231005650201
44934212.12.202224415.12.20221005628851
52436417.06.202211922.06.20221005501044
62794321.06.202112024.06.20211005226749
75002623.12.202025329.12.20201005060388
84676504.12.202024009.12.20201005042706
93036005.08.201915108.08.20191004691771
102191606.06.201911112.06.20191004648638

Company Purpose

Der Zweck der Anlagestiftung besteht in der Förderung der Personalvorsorge durch die kollektive Anlage und Verwaltung der von den Anlegern eingebrachten Gelder der zweiten Säule. Die Anlagestiftung investiert die ihr zufliessenden Gelder in schweizerische Immobilien. Sie ist bestrebt, ein hochwertiges, breit diversifiziertes Immobilien-Portfolio zu entwickeln und zu halten, um den Anlegern eine sichere und wertbeständige Anlage ihres Vermögens in Immobilien zu ermöglichen. Zur Erreichung dieses Zweckes kann sich die Anlagestiftung an Gesellschaften beteiligen, deren Aufgabe im Erwerb, Verkauf, in der Bewirtschaftung und Verwaltung von Immobilien besteht.