Nyffenegger Immobilien AG
Company Overview
Previous Company Names
- Nyffenegger & Co AG
Management
Hans Nyffenegger
Buchs
Managing member of the board
Individual signing authority
Dario Bonomo
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Jasmine Nyffenegger
Niederhasli
Member of the board
Without signing authority
Daniel Kubli
Meilen
Member of the board
Without signing authority
Stephanie Nyffenegger
Bachs
Joint signing authority (any two to sign)
Katharina Baumberger Burri
Zürich
Joint signing authority (any two to sign)
Hans Nyffenegger
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Robert Nyffenegger-Schäfer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Nyffenegger
Regensdorf
Joint signing authority (any two to sign)
Hans Nyffenegger
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Jasmine Nyffenegger
Embrach
Member of the board
Without signing authority
Robert Nyffenegger-Schäfer
Niederglatt
Chairperson of the board
Joint signing authority (any two to sign)
Hans Zanitti
Hedingen
Limited joint signing authority (together w/ any one member of the board)
Karin Tuor-Szumovski
Bülach
Limited joint signing authority (together w/ any one member of the board)
Daniel Kubli
Küsnacht ZH
Member of the board
Without signing authority
Jasmine Waldvogel-Nyffenegger
Niederhasli
Member of the board
Without signing authority
Stephanie Nyffenegger
Oberweningen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39987 | 05.09.2025 | 174 | 10.09.2025 | 1006429211 |
| 2 | 46863 | 25.10.2024 | 211 | 30.10.2024 | 1006165785 |
| 3 | 26772 | 20.06.2024 | 121 | 25.06.2024 | 1006065864 |
| 4 | 45716 | 27.11.2020 | 235 | 02.12.2020 | 1005036722 |
| 5 | 38664 | 06.11.2017 | 218 | 09.11.2017 | 3858989 |
| 6 | 13687 | 13.04.2017 | 76 | 20.04.2017 | 3475753 |
| 7 | 14343 | 21.04.2016 | 80 | 26.04.2016 | 2799685 |
| 8 | 23625 | 24.07.2013 | 144 | 29.07.2013 | 1003389 |
| 9 | 28639 | 05.08.2011 | 153 | 10.08.2011 | 6291110 |
| 10 | 22953 | 22.06.2009 | 121 | 26.06.2009 | 46/5093868 |
Company Purpose
Die Gesellschaft bezweckt den Kauf, den Verkauf, die Vermietung und die Verwaltung von Immobilien. 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 Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.