SGI City Immobilien AG
Company Overview
Previous Company Names
- Saville Finanz AG
Management
Yannick Hartmann
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Mireille Lehmann
Dällikon
Member of the board
Joint signing authority (any two to sign)
Florian Balschun
Zürich
Member of the board
Joint signing authority (any two to sign)
Simon Haus
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Straub
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Joint signing authority (any two to sign)
Thomas Wetzel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Roder
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Bernhard E. Flotron
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Schönmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Dr. Caviezel
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Kobiela
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Jost Göbl
Riehen
General manager
Joint signing authority (any two to sign)
Charles R. Botta
Belpberg
Joint signing authority (any two to sign)
Cyrill Schneuwly
Meilen
Joint signing authority (any two to sign)
Richard Frei
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Cyrill Schneuwly
Hittnau
Member of the board
Joint signing authority (any two to sign)
Andreas Wirz Späth
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Baldinger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Thomas Kaul
Uster
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16231 | 08.04.2025 | 71 | 11.04.2025 | 1006306664 |
| 2 | 28391 | 28.06.2024 | 127 | 03.07.2024 | 1006073798 |
| 3 | 16195 | 15.04.2024 | 75 | 18.04.2024 | 1006011826 |
| 4 | 2874 | 18.01.2024 | 15 | 23.01.2024 | 1005941015 |
| 5 | 35002 | 24.08.2023 | 166 | 29.08.2023 | 1005825489 |
| 6 | 22915 | 08.06.2022 | 112 | 13.06.2022 | 1005493323 |
| 7 | 22446 | 15.06.2020 | 116 | 18.06.2020 | 1004913383 |
| 8 | 12827 | 11.04.2016 | 72 | 14.04.2016 | 2778213 |
| 9 | 40286 | 23.11.2012 | 232 | 28.11.2012 | 6950734 |
| 10 | 16546 | 06.05.2009 | 90 | 12.05.2009 | 30/5014472 |
Company Purpose
Entwicklung, Erstellung, Vermietung und Betrieb von kommerziell genutzten Liegenschaften; kann damit im Zusammenhang stehende Finanzierungen aufnehmen, vermitteln und Darlehen gewähren, Grundstücke und Liegenschaften erwerben, halten und veräussern oder andere Verträge über Liegenschaften abschliessen.