Tiver AG
Company Overview
Previous Company Names
- VERIT Verwaltungs- und Immobilien-Gesellschaft
- (VERIT Société de Gestion et Immobilière) (VERIT Società d'Amministrazione e Immobiliare) (VERIT Trust and Real Estate Company)
- VERIT Immobilien AG
- (VERIT Immobilière SA) (VERIT Immobiliare SA) (VERITReal EstateLtd)
- (VERIT Immobilier SA) (VERIT Immobiliare SA) (VERITReal EstateLtd)
Management
Andrin Waldburger
Feusisberg
Member of the board
Individual signing authority
Dieter Jenny
Meilen
Chairperson of the board
Individual signing authority
Matthias Jermann
Lyss
Member of the board
Joint signing authority (any two to sign)
Reto Lardelli
Chur
Member of the board
Joint signing authority (any two to sign)
Dr. Oswald
Baar
Member of the board
Joint signing authority (any two to sign)
Bruno Stefanini
Winterthur
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Unterengstringen
Limited joint signing authority, restricted to the head office (any two to sign)
Hans-Peter Katz
Küsnacht
Manager
Joint signing authority (any two to sign)
Bernhard Frei
Widen
Deputy manager
Joint signing authority (any two to sign)
Lotti Hirt Waldburger
Stäfa
Deputy manager
Joint signing authority (any two to sign)
René Foschi
Zürich
Limited joint signing authority (any two to sign)
Michael Fässler
Rüschlikon
Limited joint signing authority, restricted to the head office (any two to sign)
Dieter Jenny
Meilen
Chairperson of the board
Individual signing authority
Heinz Schlatter
Otelfingen
Limited joint signing authority (any two to sign)
Alfred Ganz
Stäfa
Limited joint signing authority, restricted to the head office (any two to sign)
Bernhard Haus
Meilen
Chairperson of the management board
Joint signing authority (any two to sign)
Monica Flury
Rüschlikon
Member of management
Joint signing authority (any two to sign)
Dominik Weber
Zürich
Member of management
Joint signing authority (any two to sign)
Rudolf von Känel
Jona
Limited joint signing authority (any two to sign)
Beat Mathys
Zug
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 | 47821 | 24.10.2025 | 209 | 29.10.2025 | 1006469785 |
| 2 | 34160 | 30.07.2025 | 148 | 05.08.2025 | 1006400684 |
| 3 | 46329 | 22.10.2024 | 208 | 25.10.2024 | 1006162712 |
| 4 | 38080 | 30.08.2024 | 171 | 04.09.2024 | 1006121212 |
| 5 | 36455 | 20.08.2024 | 163 | 23.08.2024 | 1006112544 |
| 6 | 34667 | 07.08.2024 | 154 | 12.08.2024 | 1006104130 |
| 7 | 26821 | 20.06.2024 | 121 | 25.06.2024 | 1006065913 |
| 8 | 24923 | 10.06.2024 | 113 | 13.06.2024 | 1006055675 |
| 9 | 15834 | 11.04.2024 | 73 | 16.04.2024 | 1006009605 |
| 10 | 10545 | 05.03.2024 | 48 | 08.03.2024 | 1005980734 |
Company Purpose
Die Gesellschaft befasst sich mit der Bewirtschaftung von Immobilien und anderen Vermögenswerten, insbesondere Wertschriften, sowie mit der Planung, der Erstellung, dem Erwerb und der Veräusserung von Liegenschaften für Dritte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.