Zurich IMRE AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.881.253
Calendar
Date of incorporation:
1/16/2003
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • "Zürich" Service AG
  • ("Zurich" Service SA) ("Zurigo" Service SA) ("Zurich" Service Ltd.)

Management

Male

Beat Berger

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Zürich

Joint signing authority (any two to sign)

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Female

Sylvie Comment

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Chavannes-de-Bogis

Joint signing authority (any two to sign)

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Male

Markus Bleuer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Wendelin Brand

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Wattwil

Joint signing authority (any two to sign)

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Male

Cornel Widmer

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Rova

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Speicher

Joint signing authority (any two to sign)

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Male

Björn Kernen

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Zürich

Joint signing authority (any two to sign)

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Male

Peter Teuscher

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Mamaroneck, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Barnabas Schafroth

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Affoltern am Albis

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Michael Christen

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Riehen

Joint signing authority (any two to sign)

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Male

Giovanni Sena

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Galgenen

Joint signing authority (any two to sign)

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Male

Juan Beer

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Möriken-Wildegg

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Elsenberger

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Würenlos

Joint signing authority (any two to sign)

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Male

Hans Jürg Bernet

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Gerd Maxl

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Mirjam Balmer

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Monika Bachmann

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Wetzikon ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Sieber

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Loepfe

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Zürich

Joint signing authority (any two to sign)

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Male

Olivier Grandjean

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Collonge-Bellerive

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zürich Versicherungs-Gesellschaft AG Mythenquai 2 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12202820.06.201812025.06.20184310617
21216229.03.20186505.04.20184151379
33136207.09.201717612.09.20173746621
42244324.06.201612429.06.20162921437
54121425.11.201523230.11.20152508813
63592713.10.201520116.10.20152430987
73036624.09.201318727.09.20131098595
8R71910.01.2013R915.01.20137016220
93690925.10.201221130.10.20126911078
102045120.06.201212125.06.20126733880

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art im Finanzbereich, insbesondere: Gründung, Beteiligung, Finanzierung, Erwerb und Geschäftsführung anderer Unternehmen; Gewährung, Vermittlung und Verwaltung von Hypotheken; Erwerb, Überbauung, Belehnung, Veräusserung oder Verwaltung von Grundstücken. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen.