A + B Immobilien AG
Company Overview
Management
Peter Grote
Basel
Member of the board
Joint signing authority (any two to sign)
Christian Terberger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Udo Rössig
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Roth
Abtwil
Member of the board
Individual signing authority
Lea Sommerhalder
Walchwil
Member of the board
Individual signing authority
Franz Heer
Doppleschwand
Member of the board
Individual signing authority
Josef Roos
Luzern
Member of the board
Individual signing authority
Claudio Colagrossi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Schmidiger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Dr. Baumann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Kim Bartsch
Maschwanden
Member of the board
Joint signing authority (any two to sign)
Udo Rössig
Zollikon
Member of the board
Joint signing authority (any two to sign)
Alfonso Serio
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Franz-Josef Lerdo
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Riccardo Polla
Ottikon
Member of the board
Joint signing authority (any two to sign)
Karolina Shutova
Zollikon
Member of the board
Joint signing authority (any two to sign)
lic.iur. Thomas Kokkinis
Samstagern
Member of the board
Joint signing authority (any two to sign)
Joachim Ernst Schneebeli
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 67 | 05.04.2001 | 2545 | |
| 2 | 13003 | 25.06.2021 | 124 | 30.06.2021 | 1005233739 |
| 3 | 9016 | 25.05.2021 | 101 | 28.05.2021 | 1005195694 |
| 4 | 4980 | 08.04.2020 | 72 | 15.04.2020 | 1004870947 |
| 5 | 258 | 09.01.2019 | 8 | 14.01.2019 | 1004540226 |
| 6 | 13669 | 26.10.2017 | 211 | 31.10.2017 | 3840455 |
| 7 | 13483 | 04.11.2015 | 217 | 09.11.2015 | 2469731 |
| 8 | 5359 | 19.04.2013 | 78 | 24.04.2013 | 7162244 |
| 9 | 11746 | 03.08.2010 | 152 | 09.08.2010 | 19/5761814 |
| 10 | 4574 | 25.03.2010 | 63 | 31.03.2010 | 23/5566908 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Immobilien ausschliesslich in der Schweiz; vollständige Zweckumschreibung gemäss Statuten