Beteiligungsgesellschaft der Fischer Architekten AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.695.911
Calendar
Date of incorporation:
8/21/2002
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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 1'400'000.00

Management

Male

Simon Edelmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gian Müller

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Zürich

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Marcel Barth

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Christian Leuner

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Ernst Breiter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Beat Engeler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Eyer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Mannhart

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Tschudi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Christian Leuner

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Timotheus Allemann von Ledebur

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Zürich

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Ivo Weinhardt

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Zürich

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Paul Held

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Muri bei Bern

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Address & Locations

Primary Address

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c/o Fischer Architekten AG Binzstrasse 23 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12223419.05.20259822.05.20251006337948
22875002.07.202412905.07.20241006076460
31840504.05.20238909.05.20231005741275
42480321.06.202212124.06.20221005503440
51569014.04.20217419.04.20211005152080
62169919.06.201811922.06.20184307423
7276418.01.20181523.01.20184007265
83519810.10.201719913.10.20173807983
92199602.07.201412807.07.20141596879
101237615.04.20137418.04.20137152800

Company Purpose

Beteiligung an Unternehmen der Bau- und Liegenschaftsbranche, insbesondere an Architektur- und Planungsbüros; bezweckt femer, diese Unternehmen zentral zu leiten, sie zu finanzieren, für sie Geschäfte zu vermitteln oder in ihrem Namen und für ihre Rechnung abzuschliessen sowie weitere Dienstleistungen zu erbringen; kann Liegenschaften oder Beteiligungen an Immobiliengesellschaften erwerben, verwalten und veräussern, alle Tätigkeiten ausüben und Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, sowie im In- und Ausland Zweigniederlassungen errichten.