Sulzer Immobilien AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.867.561
Calendar
Date of incorporation:
4/26/1960
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 8'000'000.00

Previous Company Names

  • Neuwiesen Immobilien - Aktiengesellschaft

Management

Male

Christoph Mattle

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Winterthur

Joint signing authority (any two to sign)

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Male

Christian Gebhardt

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Schaffhausen

Limited joint signing authority (any two to sign)

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Male

Paul Wanner

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Aadorf

Manager

Joint signing authority (any two to sign)

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Male

Markus Feer

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Walter Muhmenthaler

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Bruno Allmendinger

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Susan Lütolf

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Bettwiesen

Limited joint signing authority (any two to sign)

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Male

Eduard Rikli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Baumberger

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Hettlingen

Joint signing authority (any two to sign)

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Male

Martin Schmidli

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Winterthur

Joint signing authority (any two to sign)

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Male

Renato Weilenmann

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Wädenswil

Joint signing authority (any two to sign)

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Male

Erich Müller

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido Irion

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Bertschikon

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Scherrer

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schmid

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Langendorf

Manager

Joint signing authority (any two to sign)

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Male

Helmut Fischer

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Humlikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Daniel Nipkow

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Bergdietikon

Limited joint signing authority (any two to sign)

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Male

Christoph Stillhard

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Peter Widmer

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Eduard Steiner-Strasse 7 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1171014.01.20051420.01.200524/2650368
21355503.06.200210807.06.200223/500690
32878301.11.200121607.11.20018748
4735319.03.20015823.03.20012166
51602215.07.199913921.07.19994964
61160627.05.199910402.06.19993667
72177505.10.199819609.10.19986940
8272304.02.19972610.02.1997879
91600503.08.199515209.08.19954456
101304226.06.199512530.06.19953660

Company Purpose

Erwirbt, hält, unterhält, bewirtschaftet, vermietet, verwaltet, vermittelt, erstellt und veräussert Liegenschaften in der Schweiz und im Ausland auf eigene Rechnung und als Treuhänderin und Beraterin für die Konzerngesellschaften von Sulzer und für Dritte; erschliesst Land, entwickelt Projekte für Neu- und Umbauten sowie für die Neunutzung von Arealen, sorgt für Finanzierung und Plazierung bei Investoren; ist als Beraterin in Bau- und Immobilienfragen tätig; kann Baurechte vergeben und erwerben; kann sich an Immobilien- und Finanzgesellschaften beteiligen, sich an anderen Unternehmungen beteiligen, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.