GRISARD Immobilien AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.710.740
Calendar
Date of incorporation:
7/31/1961
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Location:
Suhr
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Office:
Suhr
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • Grisard Bitumen AG

Management

Male

Ramon Werner

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Ballwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Konrad Duttwiler

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Female

Nora El Kamel

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Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hochuli

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Aarau

Joint signing authority (any two to sign)

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Male

Jean-Pierre Méroz

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Hunzenschwil

Joint signing authority (any two to sign)

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Ronald Grisard

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Basel

Member of the board

Individual signing authority

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Paul Kölliker

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Birsfelden

General manager

Joint signing authority (any two to sign)

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Hubert Egli

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Oberwil BL

General manager

Joint signing authority (any two to sign)

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Male

Adrian Grisard

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Basel

Member of the board

Individual signing authority

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Male

Bruno Müller

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Basel

Manager

Joint signing authority (any two to sign)

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Marc Hofer Vassella

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Marc Hofer Vassella

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Bernhard Lanzendörfer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Rieder

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Müller

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Wintersingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Laurent Wyss

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Läuffer

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Female

Martina Zubler

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spittelweg 1 5034 Suhr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
189620.01.20251523.01.20251006236523
21216606.10.202119711.10.20211005309587
31032118.08.202116223.08.20211005275819
41213006.11.202022011.11.20201005020377
5697425.06.202012430.06.20201004924302
643014.01.20201117.01.20201004808014
7360228.03.20196402.04.20191004601163
8271705.03.20194708.03.20191004583687
9713511.07.201713514.07.20173646265
101057005.11.201521810.11.20152473231

Company Purpose

Erwerb, Halten, Verwalten und Veräusserung von Liegenschaften; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Vertretungen übernehmen sowie Grundeigentum erwerben, belasten, veräussern oder verwalten.