INTERSWISS "BS" Immobilien AG
Company Overview
Previous Company Names
- Wiese-Immobilien AG
Management
Felix Zimmermann
Dottikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Vonaesch
Murgenthal
Chairperson of the board
Joint signing authority (any two to sign)
Beat Schwab
Winterthur
Member of the board
Joint signing authority (any two to sign)
Rafaela Deflorin
Bözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Gees
Forch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Aline Geissler
Fällanden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Hannes Büchler
Nussbaumen b. Baden
Member of the board
Joint signing authority (any two to sign)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Markus Graf
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Rietmann
Aarau
Member of the board
Joint signing authority (any two to sign)
Hannes Büchler
Obersiggenthal
Limited joint signing authority (any two to sign)
Peter Lehmann
Trimbach
Limited joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Limited joint signing authority (any two to sign)
Markus Graf
Feldbrunnen
Chairperson of the board
Joint signing authority (any two to sign)
Rafaela Deflorin
Oberbözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1532 | 12.03.2014 | 52 | 17.03.2014 | 1401015 |
| 2 | 713 | 31.01.2013 | 24 | 05.02.2013 | 7048922 |
| 3 | 8008 | 09.10.2009 | 200 | 15.10.2009 | 9/5294940 |
| 4 | 6774 | 13.08.2009 | 159 | 19.08.2009 | 7/5203594 |
| 5 | 5644 | 01.10.2003 | 193 | 08.10.2003 | 5/1205884 |
| 6 | 1965 | 26.03.2003 | 63 | 02.04.2003 | 6/932562 |
| 7 | 4113 | 29.08.2000 | 172 | 05.09.2000 | 6061 |
| 8 | 610 | 03.02.1998 | 27 | 10.02.1998 | 1005 |
| 9 | 1531 | 27.03.1996 | 69 | 10.04.1996 | 2011 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Überbauung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten.