VERIT Investment Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.499.361
Calendar
Date of incorporation:
4/17/1963
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • Protea AG

Management

Male

Ralph Kretschmer

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Michèle Landtwing

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Fuchs

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Jenny

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Häusler

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Wohlenschwil

Member of the management board

Joint signing authority (any two to sign)

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Female

Sandra Schmied

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Freienbach

Member of the management board

Joint signing authority (any two to sign)

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Female

Melanie Wälty

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Rupperswil

Limited joint signing authority (any two to sign)

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Male

Nils Linsi

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Lindau

Chairperson of the management board

Joint signing authority (any two to sign)

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Milan Jarrell

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Altendorf

Joint signing authority (any two to sign)

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Male

Dieter Jenny

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Meilen

Chairperson of the board

Individual signing authority

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Female

Lotti Hirt Waldburger

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Stäfa

Managing member of the board

Individual signing authority

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Female

Eveline Schöni

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Zürich

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Dominik Weber

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Alfred Ganz

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Stäfa

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Walter

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Richard Hunziker

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Dudler

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Wirth

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Rainer-Michael Kirschner

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Zollikon

Limited joint signing authority (any two to sign)

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Female

Zita Cotti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Klausstrasse 48 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1403722.01.2026100655070727.01.20261006550707
24229219.09.2025100644065024.09.20251006440650
33045508.07.2025100638177911.07.20251006381779
41571904.04.2025100630398209.04.20251006303982
588508.01.2025100622584313.01.20251006225843
62492410.06.2024100605567613.06.20241006055676
7536902.02.2024100595461607.02.20241005954616
82335207.06.2023100576585512.06.20231005765855
9959302.03.2023100569433307.03.20231005694333
102967620.07.2022100552786025.07.20221005527860

Company Purpose

Die Gesellschaft bezweckt die Ausübung des Fondsgeschäfts für Schweizer Immobilienfonds sowie die Verwaltung von Immobilienportfolios für private und juristische Personen sowie institutionelle Anlegerinnen und Anleger. Sie kann Immobilienfonds in der Schweiz gründen, leiten und verwalten. Zudem kann sie für Kunden Buchhaltungsdienstleistungen erbringen und Geschäftsführungen übernehmen. Die Geschäftstätigkeit erstreckt sich ausschliesslich auf die Schweiz. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im Inland beteiligen.