IMMOFONDS Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.833.589
Calendar
Date of incorporation:
6/30/1955
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 6'300'000.00

Previous Company Names

  • Gesellschaft für Haus- und Grundbesitz in Zürich
  • AG FÜR HAUS- UND GRUNDBESITZ IN ZÜRICH

Management

Female

Gabriela Theus

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Janett

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Ehrsam

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Affoltern am Albis

Member of the management board

Joint signing authority (any two to sign)

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Female

Denise Knöri

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Thunstetten

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Female

Anne Wallimann

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Zollikon

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Kim Riese

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Wettswil am Albis

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Sansath Saravanabavan

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Daniele Medina

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Winterthur

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Female

Julia Häcki

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Female

Theresia Wyss

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Uetikon am See

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Female

Julia Gretler

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Meilen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Bruno Stefanini

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Otto Husi

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Canobbio

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Jenny

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Oswald

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Katz

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Küsnacht

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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René Zünd

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Sirio Bassi

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Savosa

Member of the board

Joint signing authority (any two to sign)

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Male

René Foschi

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Dieter Jenny

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Meilen

Vice-chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Rämistrasse 30 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1281516.01.2026100654483721.01.20261006544837
21179112.03.2025100628315717.03.20251006283157
3635510.02.2025100625540613.02.20251006255406
43288524.07.2024100609554429.07.20241006095544
52002410.05.2024100603217115.05.20241006032171
64728120.11.2023100589167523.11.20231005891675
71939210.05.2023100574575915.05.20231005745759
8511401.02.2023100567020506.02.20231005670205
95022516.12.2022100563394021.12.20221005633940
104522415.11.2022100560743418.11.20221005607434

Company Purpose

Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken sowie in der Vermietung, Verpachtung und Verwaltung von Bauten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.