Züblin Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.389.267
Calendar
Date of incorporation:
12/19/1913
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 270'000.00

Previous Company Names

  • Züblin Anlagen und Projekte AG
  • (Züblin Investissements et Projets SA) (Züblin Investments and Projects Ltd)
  • Züblin AG

Management

Male

Hans-Rudolf Kälin

Location icon

Zell

Limited joint signing authority (any two to sign)

Link icon
Female

Ramona Neeser

Location icon

Regensdorf

Limited joint signing authority (any two to sign)

Link icon
Male

David Schärli

Location icon

Erlenbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Wesnitzer

Location icon

Amberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Nicolas Gross

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Yves Rossier

Location icon

Lausanne

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Philippe Brändle

Location icon

Baar

Joint signing authority (any two to sign)

Link icon
Male

Martin Imbach

Location icon

Meilen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Schefer

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Kurt Haas

Location icon

Knonau

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Link icon
Male

Reto Jenatsch

Location icon

Muri bei Bern

Joint signing authority (any two to sign)

Link icon
Male

Gerd Suter

Location icon

Herrliberg

Joint signing authority (any two to sign)

Link icon
Female

Jacqueline Totzke

Location icon

Gränichen

Limited joint signing authority (any two to sign)

Link icon
Male

Gerd Suter

Location icon

Küsnacht

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hansjürg Fausch

Location icon

Regensdorf

Joint signing authority (any two to sign)

Link icon
Male

Frédéric Regard

Location icon

Erlenbach

Joint signing authority (any two to sign)

Link icon
City icon

Zvonimir Curic

Location icon

Maur

Limited joint signing authority (any two to sign)

Link icon
Male

Marco Fedi

Location icon

Bachenbülach

Limited joint signing authority (any two to sign)

Link icon
Male

Ernst Jäggi

Location icon

Regensdorf

Limited joint signing authority (any two to sign)

Link icon
Male

Christian Rinderknecht

Location icon

Thalwil

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hardturmstrasse 76 8005 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13258521.07.202514124.07.20251006393000
21419026.03.20256231.03.20251006295290
34368404.10.202419609.10.20241006149313
43088912.07.202413717.07.20241006086555
5882524.02.20234201.03.20231005689874
63066127.07.202214702.08.20221005532778
73173214.07.202113719.07.20211005252006
82099114.05.20219519.05.20211005185744
94318711.11.202022316.11.20201005023081
103787330.09.201919103.10.20191004729053

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten und die Veräusserung von Liegenschaften in der Schweiz. Sie kann Zweigniederlassungen oder Tochtergesellschaften errichten sowie alle Geschäfte kommerzieller, finanzieller oder anderer Art tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit unmittelbar oder mittelbar in Zusammenhang stehen, einschliesslich die Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten.