Immocello AG
Company Overview
Previous Company Names
- Celloclair AG
Management
Anton Peter
Stansstad
Chairperson of the board
Individual signing authority
David Peter
Stansstad
Member of the board
Joint signing authority (any two to sign)
Jasmin Peter
Luzern
Member of the board
Joint signing authority (any two to sign)
Roger Peter
Stansstad
Member of the board
Individual signing authority
Hansjörg Hofmann
Liestal
Chairperson of the board
Individual signing authority
Adèle
Liestal
Member of the board
Joint signing authority (any two to sign)
Vreni Schäfer-Hofmann
Liestal
Member of the board
Limited joint signing authority (any two to sign)
Ernst Hangartner
Lausen
Manager
Joint signing authority (any two to sign)
Kurt Zünd
Uetikon am See
Manager
Joint signing authority (any two to sign)
Sabine
Seltisberg
Limited joint signing authority (any two to sign)
Dieter Schäfer
Liestal
Member of the board
Without signing authority
Markus Peter
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Roger Peter
Stans
Member of the board
Joint signing authority (any two to sign)
Roger Peter
Stansstad
Member of the board
Joint signing authority (any two to sign)
Georg Stucki
Frenkendorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2706 | 25.05.2022 | 104 | 31.05.2022 | 1005485285 |
| 2 | 5037 | 05.10.2018 | 196 | 10.10.2018 | 1004473731 |
| 3 | 2865 | 01.07.2014 | 127 | 04.07.2014 | 1594707 |
| 4 | 5282 | 15.11.2011 | 225 | 18.11.2011 | 6422934 |
| 5 | 5716 | 03.09.2009 | 174 | 09.09.2009 | 6/5238746 |
| 6 | 3645 | 29.08.2005 | 170 | 02.09.2005 | 4/3000700 |
| 7 | 190 | 13.01.2003 | 10 | 17.01.2003 | 5 |
| 8 | 2962 | 09.07.2002 | 138 | 19.07.2002 | 7 |
| 9 | 2840 | 03.07.2002 | 130 | 09.07.2002 | 4 |
| 10 | 2076 | 23.04.2001 | 81 | 27.04.2001 | 3132 |
Company Purpose
Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Liegenschaften im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.