Investis Holding SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-137.077.813
Calendar
Date of incorporation:
6/8/2016
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'280'000.00

Previous Company Names

  • INVESTIS HOLDING SA
  • (INVESTIS HOLDING AG ) (INVESTIS HOLDING LTD )

Management

Male

Albert-Marcel Baehny

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Arlesheim

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

René Häsler

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Volketswil

Joint signing authority (any two to sign)

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Female

Laurence Bienz-Jovic

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Zürich

Joint signing authority (any two to sign)

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Male

Thomas Vettiger

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Russikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Gellerstad

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Lens, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Carola Robyr

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Crans-Montana

Joint signing authority (any two to sign)

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Female

Aude-Sophie Vartzbed

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Epalinges

Joint signing authority (any two to sign)

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Female

Corine Blesi

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Bonvin

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Feusisberg

Member of the board

Individual signing authority

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Male

Stéphane Bonvin

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Lens

Member of the board

Individual signing authority

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Male

Riccardo Boscardin

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Peter Vettiger

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Catherine Dubcy

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Granges (Veveyse)

Joint signing authority (any two to sign)

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Female

Catherine Dubey

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Granges

Joint signing authority (any two to sign)

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Christine Hug

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Laufen-Uhwiesen

Joint signing authority (any two to sign)

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Catherine Dubey

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Berolle

Joint signing authority (any two to sign)

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Male

Walter Eberle

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Auenstein

Joint signing authority (any two to sign)

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Corinne Blesi

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neumühlequai 6 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12520106.06.202511112.06.20251006353399
2606807.02.20242912.02.20241005958196
3R2502619.06.2023R11922.06.20231005774833
42417613.06.202311516.06.20231005769969
51822203.05.20238808.05.20231005740175
65252316.12.202124821.12.20211005362376
72847023.06.202112228.06.20211005229719
8308420.01.20201523.01.20201004811991
92913324.07.201914429.07.20191004685747
101620704.05.20188909.05.20184219839

Company Purpose

Zweck der Gesellschaft ist der Erwerb, der Verkauf und die Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland, insbesondere im Immobilienbereich. Die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.