Immobilien AG Riesbach

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.903.004
Calendar
Date of incorporation:
12/24/1949
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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 550'000.00

Previous Company Names

  • Immobilien-Aktiengesellschaft Riesbach

Management

Male

Daniele Faoro

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Küsnacht

Chairperson of the board

Individual signing authority

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Female

Sinthuya Ulagarajah

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Zürich

Limited joint signing authority (any two to sign)

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Male

Luciano Faoro

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Zumikon

Member of the board

Limited joint signing authority (any two to sign)

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Bernhard Lüscher-Ritter

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Meisterschwanden

Chairperson of the board

Joint signing authority (any two to sign)

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Marx Ritter

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Bichelsee

Member of the board

Joint signing authority (any two to sign)

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Gracibel Bu de Ritter

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Genf

Limited joint signing authority (any two to sign)

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Male

Urs Lüscher

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Uezwil

Limited joint signing authority (any two to sign)

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Male

Daniel Lüscher

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Marx A. Ritter

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Tegucigalpa

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Franz Bütler

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Zürich

Limited joint signing authority (any two to sign)

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Male

Marx Ritter

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Zürich

Chairperson of the board

Individual signing authority

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Male

Dieter Furrer

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Bassersdorf

Limited joint signing authority (any two to sign)

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Male

Urs Pedraita

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Zürich

Limited joint signing authority (any two to sign)

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Male

Arnold Aellen

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Arnold Aellen

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Opfikon

Member of the board

Joint signing authority (any two to sign)

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Silvio Ehrsam

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Baden

Limited joint signing authority (any two to sign)

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Daniele Faoro

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Küsnacht ZH

Limited joint signing authority (any two to sign)

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Female

Mathilde Kolb

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Oberengstringen

Limited joint signing authority (any two to sign)

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Humberto Montero Ramos

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Horgen

Limited joint signing authority (any two to sign)

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Ahmed Kloten

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Wangen-Brüttisellen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Höschgasse 89 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12471104.06.202510910.06.20251006350933
22252120.05.20259923.05.20251006339096
33129212.07.202113515.07.20211005249584
42288026.05.202110231.05.20211005197665
54894917.12.202024922.12.20201005054323
64372713.12.201724518.12.20173936495
72579119.07.201714124.07.20173661009
82391306.07.201713211.07.20173636133
91520828.04.20178503.05.20173499519
10585010.02.20173215.02.20173348677

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Überbauung, Verwaltung, Vermietung und Veräusserung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.