Novitas Immobilien AG
Company Overview
Management
Niklaus Lüchinger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Mark Furger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Katz
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Lotti Hirt Waldburger
Stäfa
Member of the board
Joint signing authority (any two to sign)
René Foschi
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Ganz
Stäfa
Member of the board
Joint signing authority (any two to sign)
Thomas Walter
Horgen
Member of the board
Joint signing authority (any two to sign)
Richard Hunziker
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Ueli Wildhaber
Gossau
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33856 | 24.08.2022 | 166 | 29.08.2022 | 1005549154 |
| 2 | 18100 | 28.04.2021 | 84 | 03.05.2021 | 1005166267 |
| 3 | 21179 | 05.06.2020 | 110 | 10.06.2020 | 1004906830 |
| 4 | 36677 | 12.10.2016 | 201 | 17.10.2016 | 3110409 |
| 5 | 22528 | 16.07.2013 | 138 | 19.07.2013 | 987591 |
| 6 | 40978 | 20.10.2009 | 207 | 26.10.2009 | 27/5309888 |
| 7 | 16327 | 05.05.2009 | 89 | 11.05.2009 | 33/5011606 |
| 8 | 9098 | 06.03.2009 | 49 | 12.03.2009 | 26/4922044 |
| 9 | 23833 | 25.08.2008 | 167 | 29.08.2008 | 19/4629872 |
| 10 | 17641 | 24.06.2008 | 124 | 30.06.2008 | 32/4548896 |
Company Purpose
Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken sowie in der Erstellung, Vermietung, Verpachtung und Verwaltung von Bauten aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.