LIDIWO Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.826.094
Calendar
Date of incorporation:
10/31/1952
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Location:
Dietlikon
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Office:
Dietlikon
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Bau- & Grundstücke AG
  • Bau- und Grundstücke AG

Management

Male

Bendicht U. Stuber

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Meier

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Weisslingen

Member of the board

Joint signing authority (any two to sign)

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Female

Kathrin Meier

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Weisslingen

Chairperson of the board + general manager

Individual signing authority

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Philippe Garraux

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Bruno

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Bruno Herzer-Ryser

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Peter Wildbolz

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Bern

Member of the board

Joint signing authority (any two to sign)

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Hans-Jürg Müller

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Boppelsen

Limited joint signing authority (any two to sign)

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Peter Ryser

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Tamins

Member of the board

Joint signing authority (any two to sign)

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Charlotte Herzer-Ryser

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Bruno Herzer-Ryser

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Peter Heinrich

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Wald ZH

Member of the board

Joint signing authority (any two to sign)

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Bendicht Stuber

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Uster

Member of the board

Joint signing authority (any two to sign)

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Kathrin Hürlemann

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Zell ZH

Limited signing authority (individual)

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Kathrin Hürlemann

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Kathrin Meier

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Roman Meier

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Female

Annika Hardmeier

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Zumikon

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brandbachstrasse 10 8305 Dietlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
17. September 1999/Si7. September 1999/Si
24906930.11.202323605.12.20231005900762
34558617.11.202222722.11.20221005609537
43090229.07.202214904.08.20221005534530
53280821.09.201718626.09.20173771505
6963814.03.20165417.03.20162728591
73093522.09.201418525.09.20141732991
82913404.09.201417309.09.20141704741
92810904.09.201317309.09.20131065729
102480806.08.201315209.08.20131020553

Company Purpose

Die Gesellschaft befasst sich mit dem Erwerb, dem Verkauf, der Verwaltung von Liegenschaften und der Überbauung von Grundstücken in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.