SIAT "TI" Immobiliare SA
Company Overview
Previous Company Names
- Immobiliare Novocentro SA
Management
Thomas Vonaesch
Murgenthal
Chairperson of the board
Joint signing authority (any two to sign)
Beat Schwab
Winterthur
Member of the board
Joint signing authority (any two to sign)
Aline Geissler
Fällanden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Gees
Forch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rafaela Sauerländer
Oberbözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Zimmermann
Aesch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Markus Graf
Soletta
Chairperson of the board
Joint signing authority (any two to sign)
Peter Lehmann
Trimbach
Limited joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Limited joint signing authority (any two to sign)
Felix Zimmarmann
Dottikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Hannes Büchler
Nussbaumen bei Baden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Zimmermann
Dottikon
Limited joint signing authority (any two to sign)
Markus Graf
Feldbrunnen
Chairperson of the board
Joint signing authority (any two to sign)
Rafaela Deflorin
Küttigen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rafaela Deflorin
Oberbözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rafaela Deflorin
Bözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4034 | 17.03.2016 | 57 | 22.03.2016 | 2738401 |
| 2 | 15568 | 19.11.2014 | 227 | 24.11.2014 | 1839049 |
| 3 | 13155 | 02.10.2014 | 193 | 07.10.2014 | 1754843 |
| 4 | 1744 | 06.02.2013 | 28 | 11.02.2013 | 7058164 |
| 5 | 12818 | 09.10.2009 | 200 | 15.10.2009 | 20/5296072 |
| 6 | 10785 | 20.08.2009 | 164 | 26.08.2009 | 19/5215836 |
| 7 | 5380 | 02.10.2003 | 193 | 08.10.2003 | 12/1205444 |
| 8 | 4457 | 23.07.2002 | 144 | 29.07.2002 | 12/581444 |
| 9 | R3500 | 10.06.2002 | R113 | 14.06.2002 | 17/511358 |
| 10 | 3325 | 04.06.2002 | 109 | 10.06.2002 | 13/503916 |
Company Purpose
L'acquisto e la vendita, la locazione e l'affitto, ledificazione, dei propri fondi e degli stabili su essi situati, in particolare in Ticino. La società può partecipare ad altre imprese. La società è autorizzata ad acquistare, gravare, vendere e amministrare proprietà fondiaria.