Neue Zürcher Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.750.001
Calendar
Date of incorporation:
11/21/1985
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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 200'000.00

Previous Company Names

  • Papierwerd AG

Management

Male

Reinhold Wehrle

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Dario Laterza

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Horgen

Member of the board

Individual signing authority

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Female

Rosmarie Michel

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Candrian

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Erich Gerber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Angelo Marinello

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Prof. Ronner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Bruno Schürch

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Martin Stüssi

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Türler

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Sigmund Widmer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Weigold

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raeto Lyk

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Charles Stettler

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Kurt Rebmann

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Niederrohrdorf

Joint signing authority (any two to sign)

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Claudio Müller

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Zürich

Member of the board

Individual signing authority

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Male

Marcel Zehnder

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Steinhausen

Member of the board

Individual signing authority

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Male

Marcel Rütsche

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Rüti ZH

Member of the board

Individual signing authority

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Male

Jürg Schnider

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Dielsdorf

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Zürcher Kantonalbank Bahnhofstrasse 9 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14715729.11.202223502.12.20221005617929
23257721.08.201916326.08.20191004702025
33645814.11.201322419.11.20131187361
4544309.02.20123114.02.20126549242
5842802.03.20094506.03.200926/4913404
6120015.01.20081321.01.200822/4299322
71257605.05.20069111.05.200619/3370966
82617915.09.200318019.09.200318/1177998
92240030.09.199719106.10.19977284
101678305.08.199615309.08.19964752

Company Purpose

Die Gesellschaft hat ihren Tätigkeitsbereich schwergewichtig im Grossraum Zürich und bezweckt den Erwerb und den Verkauf von Grundstücken, die Erstellung von Bauten aller Art, die Verwaltung, Vermietung das Leasen und Verleasen von Grundeigentum und die Gewährung von Darlehen. Die Gesellschaft kann sich an Unternehmungen oder Geschäften ihres Interessenkreises beteiligen. Die Gesellschaft kann gleichartige oder ähnliche Unternehmungen erwerben oder sich an solchen beteiligen, in der Schweiz Zweigniederlassungen errichten und andere Geschäfte tätigen, soweit sie geeignet sind, den Gesellschaftszweck zu fördern oder direkt oder indirekt damitin Zusammenhang stehen.