Profil-Immobilien AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.386.804
Calendar
Date of incorporation:
12/13/1988
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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 1'200'000.00

Management

Male

Erwin Holenstein

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Maio

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Mario Holenstein

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

David Dresely

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Uetikon am See

Member of management

Joint signing authority (any two to sign)

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Female

Marianne Gubler Holenstein

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Unterengstringen

Chairperson of the board + general manager

Individual signing authority

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Male

Roman Weber

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Lindau

Member of management + deputy manager

Joint signing authority (any two to sign)

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Female

Jacqueline Holenstein

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Künten

Member of the board

Individual signing authority

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Female

Nicole Holenstein

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Unterengstringen

Member of the board

Individual signing authority

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Male

Stefan Gmür

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Dietlikon

Joint signing authority (any two to sign)

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Male

Hugo Holenstein

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Unterengstringen

Chairperson of the board

Individual signing authority

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Male

Sergio Himmelrich

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Maur

Managing member of the board

Individual signing authority

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Male

Bernhard Regli

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Wädenswil

General manager

Individual signing authority

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Female

Marianne Gubler

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Kilchberg

Joint signing authority (any two to sign)

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Male

Ernst Kindlimann

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Antonio Iunco

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Wettswil am Albis

Member of management

Limited joint signing authority (any two to sign)

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Marianne Gubler

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Unterengstringen

Member of management

Joint signing authority (any two to sign)

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Antonio Iunco

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Bonstetten

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Albulastrasse 55 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12431906.06.202411111.06.20241006053149
23893625.09.202318828.09.20231005847416
32620929.06.202212704.07.20221005510899
4136807.01.2022812.01.20221005378830
52778818.06.202111923.06.20211005225549
6470129.01.20202203.02.20201004820093
72013809.06.201711314.06.20173578335
82238624.06.201612429.06.20162921323
9496705.02.20162810.02.20162657655
102494324.07.201414429.07.20141638471

Company Purpose

Handel mit Immobilien sowie Verwaltung, Vermietung und Vermittlung von Immobilien; überbaut Grundstücke für eigene oder fremde Rechnung und übernimmt Baumanagement-Aufträge, beteiligt sich an Grundstückgeschäften oder an Überbauungen; kann sich an anderen Unternehmungen beteiligen.