Immobiliengesellschaft Turinova AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.302.042
Calendar
Date of incorporation:
11/29/1949
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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 4'000'000.00

Management

Male

Hans-Peter Stucki

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Boscardin

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Grossmann

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Fäs

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Schönenwerd

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jäger

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Koch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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René Casserini

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Fridolin Jacober

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Urs Rechsteiner

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Weiningen ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Hannes Büchler

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Obersiggenthal

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Ursus Hool

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Oberentfelden

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Anton Diepoldsau

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Greifensee

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Bettina Stach

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Laax

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Robert Kleinknecht

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Anton Ronchi

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Caroline Kohler

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Birsfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Lorenz Menn

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Anton Ronchi

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Hersberger

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich
Additional addresses
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UBS Fund Management (Switzerland) AG, Real Estate Funds Aeschenvorstadt 48 4002 Basel
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UBS Fund Management (Switzerland) AG, Real Estate Funds Brunngässlein 12 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11893725.05.200910229.05.200930/5042246
23109303.11.200821707.11.200823/4723360
31795226.06.200812602.07.200833/4553286
43431311.12.200724417.12.200729/4248740
51471005.06.200311012.06.200321/1030360
62624804.10.200119610.10.20017903
72650007.11.200022113.11.20007692
82530315.11.199922619.11.19997866
91688330.07.199814905.08.19985396
10713202.04.19966910.04.19962004

Company Purpose

Erwerb und Verkauf sowie Überbauung, Vermietung, Verwaltung und Verpachtung von Grundstücken; kann sich an Unternehmungen beteiligen.