SE Portfolio 1 AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-417.747.546
Calendar
Date of incorporation:
6/19/2012
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Niklaus Küpfer

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Flavian Angst

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Maria De Gruttola

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Schönenberger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Riederer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Matthias Ryser

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Schwerzenbach

General manager

Joint signing authority (any two to sign)

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City icon

Antonio Gabrieli

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Zürich

Member of the board

Individual signing authority

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Female

Cordelia Gabrieli

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Zürich

Individual signing authority

Link icon
City icon

Roger Gisler

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Oetwil an der Limmat

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Daniel Angst

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Thoma

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Marco Reggio

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Regensdorf

General manager

Joint signing authority (any two to sign)

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Male

Daniel Angst

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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City icon

Yven Kunz

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Female

Fabienne Summermatter

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Zürich

Limited joint signing authority (any two to sign)

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Male

Roger Gisler

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Bergdietikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Enrico Magro

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Carlo Züricher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Löwenstrasse 25 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1121808.01.2026100653634013.01.20261006536340
230206.01.2025100622315309.01.20251006223153
33806130.08.2024100612119304.09.20241006121193
41315322.03.2024100599545327.03.20241005995453
5804019.02.2024100596775822.02.20241005967758
6684612.02.2024100596174215.02.20241005961742
74874016.12.2020100505294721.12.20201005052947
82558613.07.2018436595718.07.20184365957
9288118.01.2018400749923.01.20184007499
102982010.09.2014171403515.09.20141714035

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Errichtung, die Vermietung, die Verwaltung, die Veräusserung und Vermittlung von Immobilien aller Art. 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.