OF Immo AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.164.676
Calendar
Date of incorporation:
3/20/1924
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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 600'000.00

Previous Company Names

  • Otto Fischer Aktiengesellschaft
  • Otto Fischer AG

Management

Male

Patrick Fischer

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Zürich

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Max Clerici

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Reiff

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Altenburger

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Steinhausen

Joint signing authority (any two to sign)

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Male

Marc Stäheli

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Zürich

Joint signing authority (any two to sign)

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Peter Welti

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Hansrudolf Kiefer

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Oetwil an der Limmat

Deputy manager

Joint signing authority (any two to sign)

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Male

Max Neidhardt

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Max Bürgi

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Buchrain

Limited joint signing authority (any two to sign)

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Roger Altenburger

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Robert Vaterlaus

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Zürich

Limited joint signing authority (any two to sign)

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Male

Max Schilling

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Widmer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Roger Altenburger

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Adliswil

Limited joint signing authority (any two to sign)

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Male

Jürg Hansmann

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Dieter Reiff

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Küsnacht

Member of management

Joint signing authority (any two to sign)

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Alain Rupf

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Zollikon

Member of management

Joint signing authority (any two to sign)

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Male

Martin Oser

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Geroldswil

Member of management

Joint signing authority (any two to sign)

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Male

Pascal Grolimund

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Tägerig

Member of management

Joint signing authority (any two to sign)

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Male

Daniel Schärer

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Neftenbach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aargauerstrasse 2 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12078809.05.20259214.05.20251006330970
22769704.07.202313007.07.20231005789492
34108714.10.202220319.10.20221005586170
464104.01.2022507.01.20221005375464
54511512.12.201824417.12.20181004522090
64046620.11.201722823.11.20173887435
72391203.07.201512908.07.20152256613
81779327.05.201410402.06.20141531257
93786026.11.201323229.11.20131207655
10325129.01.20132201.02.20137045370

Company Purpose

Die Gesellschaft bezweckt das Halten und Verwalten, den Kauf und Verkauf von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- 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 In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.