Ingroma Immobilien AG
Company Overview
Management
Philipp Haymann
Zürich
Member of the board
Individual signing authority
André Kollbrunner
Mailand (Italien)
Chairperson of the board
Joint signing authority (any two to sign)
Michael Haymann
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Christian Kollbrunner
Zumikon
Member of the board
Joint signing authority (any two to sign)
Hans Schoch
Adliswil
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
André Kollbrunner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Graziano Quirici
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Bürki
Auvernier
Member of the board + secretary
Joint signing authority (any two to sign)
Anton Truniger
Zürich
General manager
Joint signing authority (any two to sign)
Eugen Zollinger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Carmela Ferraro
Rom
Chairperson of the board
Joint signing authority (any two to sign)
Pierluigi Orsi
Nairobi (Kenya)
Chairperson of the board
Joint signing authority (any two to sign)
Michel Haymann
Küsnacht
Member of the board
Individual signing authority
Michel Haymann
Küsnacht
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29696 | 08.07.2024 | 133 | 11.07.2024 | 1006081366 |
| 2 | 18318 | 26.04.2024 | 84 | 01.05.2024 | 1006022091 |
| 3 | 37985 | 23.10.2018 | 208 | 26.10.2018 | 1004484519 |
| 4 | 48053 | 09.12.2009 | 243 | 15.12.2009 | 32/5392784 |
| 5 | 11570 | 25.04.2006 | 83 | 01.05.2006 | 20/3355856 |
| 6 | 21136 | 04.09.2000 | 175 | 08.09.2000 | 6160 |
| 7 | 12219 | 22.05.2000 | 103 | 26.05.2000 | 3584 |
| 8 | 12062 | 02.06.1999 | 108 | 08.06.1999 | 3826 |
| 9 | 21357 | 29.09.1998 | 192 | 05.10.1998 | 6808 |
| 10 | 2215 | 29.01.1997 | 22 | 04.02.1997 | 758 |
Company Purpose
An- und Verkauf sowie Bau und Verwaltung von Liegenschaften im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.