SP IMMOINVEST AG
Company Overview
Management
Daniel Berthé
Dübendorf
Member of the board
Individual signing authority
Julian Hlousek
Adliswil
Member of the board
Individual signing authority
Ayhan Aslan
Volketswil
Chairperson of the board
Individual signing authority
Julian Hlousek
Dübendorf
Member of the board
Individual signing authority
Daniel Berthé
Berlin
Member of the board
Individual signing authority
Daniel Berthé
Maur
Chairperson of the board
Individual signing authority
Pierre Deniz
Ludwigsburg
Member of the board
Individual signing authority
Zeynal Uz
Sennwald
Manager
Individual signing authority
Hans-Jörg Bollinger
Bad Ragaz
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22199 | 27.12.2024 | 1 | 03.01.2025 | 1006220245 |
| 2 | 11587 | 05.07.2024 | 132 | 10.07.2024 | 1006080655 |
| 3 | 9062 | 29.05.2024 | 105 | 03.06.2024 | 1006046351 |
| 4 | 8965 | 28.05.2024 | 104 | 31.05.2024 | 1006045027 |
| 5 | 3883 | 01.03.2024 | 46 | 06.03.2024 | 1005978770 |
| 6 | 19897 | 07.12.2023 | 241 | 12.12.2023 | 1005907688 |
| 7 | 17108 | 26.10.2023 | 211 | 31.10.2023 | 1005872832 |
| 8 | 18884 | 14.12.2022 | 246 | 19.12.2022 | 1005631781 |
| 9 | 18798 | 13.12.2022 | 245 | 16.12.2022 | 1005630449 |
| 10 | 18933 | 21.10.2021 | 208 | 26.10.2021 | 1005320079 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Immobilien und Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten