SISKA Immobilien AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.896.485
Calendar
Date of incorporation:
1/26/1956
Location icon
Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 25'000'000.00

Previous Company Names

  • Siska Heuberger Holding AG

Management

Male

Günter Heuberger

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Duri Prader

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Frutiger

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Elsau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Petra Heuberger

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Winterthur

Member of the board

Individual signing authority

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Male

Matthias Heuberger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Heuberger

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Winterthur

Member of the board

Individual signing authority

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Female

Marion Caravatti-Heuberger

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Winterthur

Member of the board

Without signing authority

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Male

Heinrich Schifferle

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Winterthur

Joint signing authority (any two to sign)

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Male

Pablo Caravatti

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Winterthur

Individual signing authority

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Male

Erwin Heim

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Frauenfeld

Joint signing authority (any two to sign)

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City icon

Robert Heuberger-Mötteli

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Paul Hasenfratz

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf Peters

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Günter Heuberger

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Seuzach

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Brunngasse 6 8400 Winterthur
Additional addresses
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Postfach 497 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14779831.10.202421505.11.20241006170480
2750416.02.20233621.02.20231005683227
33613217.09.201918220.09.20191004720208
41508324.04.20188127.04.20184198221
5555006.02.20182809.02.20184046449
62654125.07.201714528.07.20173671029
7826102.03.20174607.03.20173387291
8718021.02.20173924.02.20173368409
94508816.12.201624821.12.20163236641
102533214.07.201613819.07.20162960587

Company Purpose

Halten von Beteiligungen, Anlage von Kapitalien in Immobilien und Finanzierung von Liegenschaften; kann Liegenschaften erwerben, bauen oder sich an solchen beteiligen und Liegenschaften verkaufen, verwalten und vermitteln.