Tivoli Real Estate Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.043.134
Calendar
Date of incorporation:
5/15/2001
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Location:
Spreitenbach
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Office:
Spreitenbach
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Legal Form:
Limited or Corporation
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Capital:
CHF 125'000.00

Previous Company Names

  • Shoppi Tivoli Management AG

Management

Male

Erich Suter

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Büttikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Werner Frei

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Samuel Egger

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Auw

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Strebel

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Morcote

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Bill

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Widen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Stäuble

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Stein

Member of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kurer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Herbert Bolliger

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Female

Margot Rösch

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Seon

Joint signing authority (any two to sign)

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Male

Raymond Rüttimann

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Sabina Schmid

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Würenlos

Joint signing authority (any two to sign)

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Male

Thomas Kurer

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Engelberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hansueli Dür

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Burgdorf

Member of the board

Joint signing authority (any two to sign)

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Ivan Levy

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Huser

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Würenlos

Limited joint signing authority (any two to sign)

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Male

Andreas Kuster

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Schmerikon

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Coppey

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Préverenges

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhard Giger

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Auf der Maur

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Female

Corinna Aggeler

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Niederhasli

Member of management

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Shopping-Center 9 8957 Spreitenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
139309.01.2026100653843314.01.20261006538433
21457624.10.2025100647034329.10.20251006470343
3870224.06.2025100636871727.06.20251006368717
41043126.07.2024100609802931.07.20241006098029
5901728.06.2024100607465203.07.20241006074652
6380206.03.2023100569682309.03.20231005696823
7303017.02.2022100541169522.02.20221005411695
8920425.08.2020100496711628.08.20201004967116
91002728.09.2018100446831603.10.20181004468316
10830117.08.2017370821322.08.20173708213

Company Purpose

Die Gesellschaft bezweckt im Zusammenhang mit Einkaufszentren und Detailhandelsstandorten die Erbringung von sämtlichen Marketingleistungen, die Besorgung der Vermietung, der technischen und administrativen Hausverwaltung, des Rechnungswesens, der Heiz- und Nebenkostenverwaltung, der Stockwerkeigentumsverwaltung sowie der Koordination baulicher Massnahmen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.