Immozug AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.981.149
Calendar
Date of incorporation:
4/26/1956
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Dieter Jenny

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erwin Häfelin

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Affoltern am Albis

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

René Foschi

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Josef Skramlik

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Thalwil

Authorized signatory

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

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Male

Thomas Walter

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Horgen

Authorized signatory

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

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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

Hubert Seinige

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Zollikerberg

Manager

Joint signing authority (any two to sign)

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Male

Hans-Peter Katz

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Küsnacht

Authorized signatory

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

Member of the board

Joint signing authority (any two to sign)

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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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City icon

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

Beat Mathys

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Walchwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Monica Flury

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Rüschlikon

Authorized signatory

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

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Address & Locations

Primary Address

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c/o AG für Fondsverwaltung Poststrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)4910.03.19941334
21777703.12.201024009.12.201023/5931516
31306431.08.201017206.09.201019/5798710
41808423.12.200825331.12.200838/4808552
5847113.07.200613819.07.200615/3472744
6727019.06.200612023.06.200618/3430698
7759718.08.200316125.08.200318/1141918
8810328.08.200216903.09.200214/625954
9400607.05.20019111.05.20013563
1071526.01.20002201.02.2000698

Company Purpose

Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Vermietung, Verpachtung und Verwaltung von Bauten aller Art