Profil-Immobilien AG
Company Overview
Management
Erwin Holenstein
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Walter Maio
Zürich
Member of the management board
Joint signing authority (any two to sign)
Mario Holenstein
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
David Dresely
Uetikon am See
Member of the management board
Joint signing authority (any two to sign)
Marianne Gubler Holenstein
Unterengstringen
Chairperson of the board + general manager
Individual signing authority
Roman Weber
Lindau
Member of the management board + deputy manager
Joint signing authority (any two to sign)
Jacqueline Holenstein
Künten
Member of the board
Individual signing authority
Nicole Holenstein
Unterengstringen
Member of the board
Individual signing authority
Stefan Gmür
Dietlikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28703 | 16.06.2026 | 1006681994 | 19.06.2026 | 1006681994 |
| 2 | 24319 | 06.06.2024 | 1006053149 | 11.06.2024 | 1006053149 |
| 3 | 38936 | 25.09.2023 | 1005847416 | 28.09.2023 | 1005847416 |
| 4 | 26209 | 29.06.2022 | 1005510899 | 04.07.2022 | 1005510899 |
| 5 | 1368 | 07.01.2022 | 1005378830 | 12.01.2022 | 1005378830 |
| 6 | 27788 | 18.06.2021 | 1005225549 | 23.06.2021 | 1005225549 |
| 7 | 4701 | 29.01.2020 | 1004820093 | 03.02.2020 | 1004820093 |
| 8 | 20138 | 09.06.2017 | 3578335 | 14.06.2017 | 3578335 |
| 9 | 22386 | 24.06.2016 | 2921323 | 29.06.2016 | 2921323 |
| 10 | 4967 | 05.02.2016 | 2657655 | 10.02.2016 | 2657655 |
Company Purpose
Handel mit Immobilien sowie Verwaltung, Vermietung und Vermittlung von Immobilien; überbaut Grundstücke für eigene oder fremde Rechnung und übernimmt Baumanagement-Aufträge, beteiligt sich an Grundstückgeschäften oder an Überbauungen; kann sich an anderen Unternehmungen beteiligen.