Geistlich Immobilia AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.099.088
Calendar
Date of incorporation:
6/22/1999
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Martin Geistlich

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Weiningen

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Adrian Oehler

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Wetzikon ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Jeremy Hoskyn

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Wetzikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Geistlich

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Schlieren

Joint signing authority (any two to sign)

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Male

Christophe Friedli

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Richterswil

Joint signing authority (any two to sign)

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Female

Monica Caramella Ghiraldi

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Savosa

Limited joint signing authority (any two to sign)

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Male

Peter Baltensperger

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Female

Ladina Esslinger

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Zürich

Joint signing authority (any two to sign)

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Male

Beat Frauchiger

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Unterentfelden

Limited joint signing authority (any two to sign)

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Male

Merlin Tröndle

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Würenlos

Limited joint signing authority (any two to sign)

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Male

Peter Geistlich

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Stansstad

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Hans Geistlich

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Schlieren

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Heinrich Geistlich

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Schlieren

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Male

Emil Flückiger

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Hergiswil

Member of the board

Without signing authority

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Male

Peter Merki

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Widen

Deputy manager

Joint signing authority (any two to sign)

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Female

Helen Reale

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Schlieren

Limited joint signing authority (any two to sign)

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Male

Roman Müller

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Brugg

Limited joint signing authority (any two to sign)

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Paul Markus Helfenstein

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Kallern

Deputy manager

Joint signing authority (any two to sign)

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Male

Christophe Friedli

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Erlenbach

Joint signing authority (any two to sign)

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Male

Christoph Bühler

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Brandstrasse 24 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14153016.09.202518119.09.20251006437056
23030608.07.202513211.07.20251006381630
32878402.07.202412905.07.20241006076494
45069611.12.202324314.12.20231005909373
52504130.06.202012703.07.20201004927457
6R2514714.07.2017R13819.07.20173653261
72478512.07.201713617.07.20173647725
84194324.11.201623229.11.20163189301
93155725.09.201418830.09.20141741189
10627318.02.20143621.02.20141359157

Company Purpose

Erwerb, Verwaltung, Vermietung, Überbauung und Veräusserung von Grundstücken im In- und Ausland sowie sonstige Anlage von Kapitalien; kann sich an anderen Unternehmungen beteiligen.