Schaufelberger Immobilien AG
Company Overview
Management
Caspar Rüegg
Horgen
Limited signing authority (individual)
Colin Knutti
Regensdorf
Joint signing authority (any two to sign)
Monika Maksimovic
Rümlang
Joint signing authority (any two to sign)
Sonja Näf
Dietikon
Chairperson of the board
Individual signing authority
René Bünzli
Dietikon
Member of the board
Individual signing authority
Markus Schaufelberger
Uitikon
Member of the board
Individual signing authority
Hans-Ulrich Schaufelberger
Lindau ZH
Chairperson of the board
Individual signing authority
Walter Friedrich
Winterthur
Member of the board
Joint signing authority (any two to sign)
Albert Surber
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hans Flury
Oberengstringen
Limited signing authority (individual)
Hans Flury
Küssnacht am Rigi
Limited signing authority (individual)
Markus Schaufelberger
Affoltern am Albis
Member of the board
Individual signing authority
Markus Krauer
Schmerikon
Limited signing authority (individual)
Hans-Ulrich Schaufelberger
Volketswil
Chairperson of the board
Individual signing authority
Markus Schaufelberger
Oberlunkhofen
Member of the board
Individual signing authority
Corinne Pedraita
Adliswil
Limited signing authority (individual)
Serge Rogan
Zürich
Limited signing authority (individual)
Josef Sigrist
Dietlikon
Limited signing authority (individual)
Marietta Knutti-Kaspar
Regensdorf
Limited signing authority (individual)
Marcel Schaufelberger
Niederweningen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10005 | 25.02.2026 | 1006582996 | 02.03.2026 | 1006582996 |
| 2 | 56085 | 11.12.2025 | 1006513921 | 16.12.2025 | 1006513921 |
| 3 | 52704 | 03.12.2024 | 1006196738 | 06.12.2024 | 1006196738 |
| 4 | 20505 | 14.05.2024 | 1006034095 | 17.05.2024 | 1006034095 |
| 5 | 33643 | 14.08.2023 | 1005818189 | 17.08.2023 | 1005818189 |
| 6 | 11259 | 15.03.2023 | 1005703824 | 20.03.2023 | 1005703824 |
| 7 | 13384 | 30.03.2022 | 1005441644 | 04.04.2022 | 1005441644 |
| 8 | 7520 | 17.02.2021 | 1005106327 | 22.02.2021 | 1005106327 |
| 9 | 12471 | 26.03.2019 | 1004598588 | 29.03.2019 | 1004598588 |
| 10 | 7659 | 22.02.2018 | 4079479 | 27.02.2018 | 4079479 |
Company Purpose
An- und Verkauf von Liegenschaften und Bauland, Erstellung, Vermietung und Verwaltung von Bauten sowie Führung einer Generalbauunternehmung; Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung der Firma zu fördern und den Geschäftszweck direkt oder indirekt zu erreichen.