Immoturicum AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.765.652
Calendar
Date of incorporation:
10/8/1985
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Location:
Wetzikon (ZH)
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Office:
Wetzikon (ZH)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000'000.00

Previous Company Names

  • (Immoturicum SA) (Immoturicum Ltd)

Management

Male

Gregor Meisser

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Zürich

Member of the board

Individual signing authority

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Male

Andreas Zambonin

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Wetzikon

Limited joint signing authority (any two to sign)

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Male

Mirco Egolf

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Hinwil

Managing member of the board

Individual signing authority

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Male

Arnold Weber

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Wangen-Brüttisellen

Chairperson of the board

Individual signing authority

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Male

Daniel Suter

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Male

Heinz Egolf

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Hinwil

Chairperson of the board

Individual signing authority

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Male

Paul Oechslin

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Einsiedeln

Limited joint signing authority (any two to sign)

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Male

Thomas Lüthy

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Rüti

Chairperson of the board

Individual signing authority

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Male

Daniel Widmer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Rico Jenny

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Erlenbach

Vice-chairperson of the board

Individual signing authority

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Male

Thomas Lüthy

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Maur

Chairperson of the board

Individual signing authority

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Male

Mirco Egolf

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Gossau

Joint signing authority (any two to sign)

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Male

Heinz Egolf

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Freienbach

Member of the board + secretary

Individual signing authority

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Male

Wilhelm Notter

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Uitikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 126 8620 Wetzikon ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14400201.10.202519206.10.20251006449799
24886007.11.202422012.11.20241006175846
31065210.03.20235215.03.20231005700566
4199512.01.20221117.01.20221005381753
51686621.04.20217926.04.20211005158964
63089312.08.202015817.08.20201004958554
74514920.11.201922825.11.20191004766716
82137803.06.201910806.06.20191004645383
91954520.05.20199923.05.20191004636397
10R1468320.04.2018R7925.04.20184192625

Company Purpose

Kauf und Verkauf sowie Vermittlung von Immobilien aller Art, Realisierung von Hochbauten als Generalunternehmerin, Verwaltung von Liegenschaften sowie Handel mit Produkten des Bauhaupt- und des Baunebengewerbes; kann sich an anderen Unternehmen des In- und Auslandes beteiligen.