Immobilien Invest Holding AG
Company Overview
Management
Manuel Itten
Freienbach
Member of the board and accounting officer
Joint signing authority (any two to sign)
Daniel Ducrey
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Anne-Marie Studer
Winterthur
Member of the board
Joint signing authority (any two to sign)
Anne-Marie Solari Bozzi
Zollikon
General manager
Individual signing authority
Mathias Jenny-Jenny
Glarus
Member of the board
Individual signing authority
Dr. Caviezel
Zürich
Chairperson of the board
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 | 398 | 17.05.2019 | 98 | 22.05.2019 | 1004635665 |
| 2 | 213 | 14.03.2019 | 54 | 19.03.2019 | 1004590679 |
| 3 | 672 | 28.08.2018 | 168 | 31.08.2018 | 4445717 |
| 4 | 644 | 03.09.2013 | 172 | 06.09.2013 | 1064463 |
| 5 | 873 | 16.11.2012 | 227 | 21.11.2012 | 6941438 |
| 6 | 636 | 29.08.2012 | 170 | 03.09.2012 | 6832912 |
| 7 | 1032 | 22.12.2010 | 253 | 28.12.2010 | 16/5964302 |
| 8 | 1213 | 01.12.2009 | 237 | 07.12.2009 | 12/5377146 |
| 9 | 210 | 20.03.2007 | 59 | 26.03.2007 | 7/3855574 |
| 10 | 72 | 02.02.2006 | 27 | 08.02.2006 | 10/3234154 |
Company Purpose
Vorwiegend Erwerb, Verkauf und Verwaltung von Beteiligungen an Immobiliengesellschaften im In- und Ausland. Die Gesellschaft kann alle damit im Zusammenhang stehenden Geschäfte tätigen.