Heimberg Immosen AG
Company Overview
Management
Brigitte Steinegger-Sauter
Winterthur
Member of the board
Joint signing authority (any two to sign)
Nikolaus Senn
Scuol
Chairperson of the board
Individual signing authority
Nikolaus Senn
London (UK)
Chairperson of the board
Joint signing authority (any two to sign)
Charlotte Senn-Wyss
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Monika Senn
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Brigitte Steinegger-Senn
Winterthur
Member of the board
Joint signing authority (any two to sign)
Charlotte Senn-Wyss
Churwalden
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2938 | 18.06.2025 | 118 | 23.06.2025 | 1006363664 |
| 2 | 4561 | 05.07.2021 | 130 | 08.07.2021 | 1005244228 |
| 3 | 4418 | 05.09.2019 | 174 | 10.09.2019 | 1004713226 |
| 4 | 4874 | 18.11.2016 | 228 | 23.11.2016 | 3179275 |
| 5 | 279 | 20.01.2016 | 16 | 25.01.2016 | 2616951 |
| 6 | 4174 | 04.10.2013 | 195 | 09.10.2013 | 1117945 |
Company Purpose
Der Erwerb, das Halten, die Verwaltung und der Verkauf von Beteiligungen und Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.