Immobilien Compagnoni AG
Company Overview
Previous Company Names
- Elektro Compagnoni AG
Management
Kurt Compagnoni
Rümlang
Chairperson of the board
Individual signing authority
Philipp Funk
Wettingen
Member of the board
Joint signing authority (any two to sign)
Peter Hinnen
Rümlang
Member of the board
Joint signing authority (any two to sign)
Carine Compagnoni
Rümlang
Member of the board
Joint signing authority (any two to sign)
Floriano Compagnoni
Rümlang
Member of the board
Joint signing authority (any two to sign)
Andrea Compagnoni
Stadel
Member of the board
Without signing authority
Flavia Compagnoni
Zürich
Member of the board
Without signing authority
Antonio Savonarola
Rümlang
Joint signing authority (any two to sign)
Riccardo Compagnoni
Rümlang
Chairperson of the board
Individual signing authority
Johann Bernet
Zürich
Member of the board
Limited signing authority (individual)
Carlo Delli Gatti
Oberweningen
Limited joint signing authority (any two to sign)
Werner Gilgen
Zürich
Limited joint signing authority (any two to sign)
Antonio Savonarola
Zürich
Limited joint signing authority (any two to sign)
Kurt Compagnoni
Rümlang
Chairperson of the board
Individual signing authority
Hans Kühnis
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Dr. Wolfer
Zurich
Member of the board
Joint signing authority (any two to sign)
Antonio Savonarola
Rümlang
Limited signing authority (individual), as defined under co art. 459(2)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34788 | 23.08.2023 | 165 | 28.08.2023 | 1005824458 |
| 2 | 48448 | 12.12.2019 | 244 | 17.12.2019 | 1004784798 |
| 3 | 39627 | 10.10.2019 | 199 | 15.10.2019 | 1004737523 |
| 4 | 21179 | 14.06.2018 | 116 | 19.06.2018 | 4298437 |
| 5 | 22656 | 28.06.2017 | 126 | 03.07.2017 | 3616473 |
| 6 | 34824 | 14.12.2007 | 247 | 20.12.2007 | 32/4257094 |
| 7 | 33504 | 24.11.2004 | 233 | 30.11.2004 | 21/2565606 |
| 8 | R32294 | 11.11.2004 | R224 | 17.11.2004 | 18/2546520 |
| 9 | A31399 | 03.11.2004 | A218 | 09.11.2004 | 20/2535620 |
| 10 | 22118 | 04.08.2004 | 153 | 10.08.2004 | 15/2397990 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, die Erschliessung, Nutzung und Veräusserung von Liegenschaften sowie die Projektierung und Durchführung von Überbauungen eigener und fremder Grundstücke. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.