Zurimo " B " Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.303.136
Calendar
Date of incorporation:
3/28/1962
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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

Management

Male

Urs Fäs

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Schönenwerd

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jäger

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Female

Xénia Jelsch

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Roten

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Laufen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Grossmann

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Nuglar-St. Pantaleon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Müller

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Strub

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Hägendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Lutz

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Bernhard Wagner

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Drescher

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Theodor Häfeli

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Winkel

Kp zu zweien, ausgedehnt auf veräusserung und belastung von grundstücken

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Male

René Muff

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Stäfa

Kp zu zweien, ausgedehnt auf veräusserung und belastung von grundstücken

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Male

Ernst Schaufelberger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Kehl

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Gränichen

Member of the board

Joint signing authority (any two to sign)

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Anton Ronchi

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lorenz Menn

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Hersberger

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Stucki

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Boscardin

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich
Additional addresses
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UBS Fund Management (Switzerland) AG, Real Estate Funds Aeschenvorstadt 48 4002 Basel
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UBS Fund Management (Switzerland) AG, Real Estate Funds Brunngässlein 12 4002 Basel
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Aeschenvorstadt 1 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15028607.12.202324112.12.20231005907297
24700610.11.202122215.11.20211005333536
31642719.04.20217722.04.20211005155972
4197310.01.2019915.01.20191004541514
5263119.01.20161522.01.20162613623
6967015.03.20125620.03.20126602590
75024121.12.200925128.12.200942/5415360
83116503.11.200821707.11.200825/4723900
91477005.06.200311012.06.200324/1030422
102631004.10.200119610.10.20017905

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.