Immobiliengesellschaft Palazzin AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.714.714
Calendar
Date of incorporation:
4/2/1949
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Location:
Celerina/Schlarigna
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Office:
Celerina/Schlarigna
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Management

Male

Eric Andreae

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Gasser

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Zell

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Jennifer Müller

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Bern

Member of the board

Joint signing authority (any two to sign)

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Female

Jennifer Sayer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ulrich Gasser-Wolf

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Wattwil

Chairperson of the board

Joint signing authority (any two to sign)

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Fortunat Müller-Märki

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Scarsdale, New York

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Marion

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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City icon

Adriano Vigano

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ulrich Gasser-Wolf

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Saint-Prex

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

David Guggenbühl-Meili

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Adriano Viganò

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Rüti ZH

Member of the board

Joint signing authority (any two to sign)

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Anna Elisabeth Gasser

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Lichtensteig

Member of the board

Joint signing authority (any two to sign)

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Female

Yonca Even Guggenbühl

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Adriano Viganò

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Stäfa

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Luciana Viganò

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Elisabeth Thoma-Müller

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Oberhofen am Thunersee

Member and secretary of the board

Joint signing authority (any two to sign)

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Anna Gasser

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Lichtensteig

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Giassa sur 9 7505 Celerina/Schlarigna

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1645419.11.202122924.11.20211005341437
2609927.10.202121201.11.20211005324214
3483016.10.202020521.10.20201005004920
4304518.06.201911821.06.20191004657152
5168829.04.20158404.05.20152133021
6137631.03.20116705.04.20116106458
7R91305.03.2010R4911.03.201010/5535744
8204713.07.200713819.07.200710/4032066
9428127.11.199723303.12.19978724
10199515.06.199412023.06.19943520

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und der Verkauf von Liegenschaften. Sie kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern und zu erreichen, insbesondere kann sie Bauarbeiten ausführen lassen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen vornehmen, sowie Garantien und Bürgschaften für verbundene Unternehmungen und Dritte eingehen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit ihrem Zweck unmittelbar oder mittelbar zusammenhängen.