Immochem AG
Company Overview
Management
Stephan Mumenthaler
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Michael Matthes
Bad Säckingen, DE
Member of the board
Joint signing authority (any two to sign)
Claudio Valentino
Bergdietikon
Joint signing authority (any two to sign)
Dr. Rudolf
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Schenk
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Leuenberger
Ettingen
Member of the board
Without signing authority
Johann Manser
Riehen
Member of the board
Without signing authority
Willi Oehler
Opfikon
General manager
Joint signing authority (any two to sign)
Jean Rüegg
Uster
General manager
Joint signing authority (any two to sign)
Rudolf Ulrich
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Martin Ramsler
Bad Bellingen
Member of the board
Without signing authority
Kurt Arnoldi
Reinach BL
Member of the board
Without signing authority
Dr. Moser
Meisterschwanden
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Dietrich Grauer
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Niklaus Meier
Allschwil
Member of the board
Without signing authority
Paul Penepent
Binningen
Member of the board
Without signing authority
Jürgen Vierkötter
Böckten
Member of the board
Without signing authority
Marcel Sennhauser
Arni
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27202 | 05.07.2022 | 131 | 08.07.2022 | 1005515936 |
| 2 | 22782 | 26.06.2018 | 124 | 29.06.2018 | 4324075 |
| 3 | 38638 | 04.11.2015 | 217 | 09.11.2015 | 2469629 |
| 4 | 31169 | 23.09.2014 | 186 | 26.09.2014 | 1735227 |
| 5 | 25803 | 15.08.2013 | 159 | 20.08.2013 | 1034753 |
| 6 | 42428 | 29.10.2009 | 214 | 04.11.2009 | 28/5325604 |
| 7 | 23668 | 22.08.2008 | 166 | 28.08.2008 | 22/4628040 |
| 8 | 8139 | 22.03.2004 | 60 | 26.03.2004 | 21/2187372 |
| 9 | 16174 | 05.07.2000 | 133 | 11.07.2000 | 4716 |
| 10 | 18773 | 26.08.1998 | 168 | 01.09.1998 | 6032 |
Company Purpose
Die Gesellschaft bezweckt den Bau von und den Handel mit Immobilien aller Art sowie deren Verwaltung, insbesondere für die Bedürfnisse der scienceindustries. Sie kann Beteiligungsrechte an Immobiliengesellschaften erwerben, verwalten und veräussern.