Weisser Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.829.164
Calendar
Date of incorporation:
4/1/1969
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Privat Treuhand- und Verwaltungs AG, Zürich

Management

Female

Claudia Schwägli

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Walchwil

Limited joint signing authority (any two to sign)

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Male

Michael Weisser

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Zollikon

Chairperson of the board + manager

Individual signing authority

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Male

Vincent Stadelhofer

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Zürich

Vice-chairperson of the board

Without signing authority

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Female

Ingrid Roth

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Berikon

Member of management

Joint signing authority (any two to sign)

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Hans von Schulthess

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Samuel Luginbühl

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Thalwil

Vice-chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Heinz Bhend

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Zürich

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Dr. von Wattenwyl-Bindschedler

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Muri BE

Member of the board

Joint signing authority (any two to sign)

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Artur Berther

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Horgen

Limited joint signing authority (any two to sign)

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Ruth Lieberherr

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Kilchberg ZH

Limited joint signing authority (any two to sign)

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Josef Scherrer

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Erlenbach ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Luginbühl

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Thalwil

Limited joint signing authority (any two to sign)

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Samuel Luginbühl

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Oberrieden

Vice-chairperson of the board + manager

Joint signing authority (any two to sign)

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Thomas Luginbühl

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Oberrieden

Limited joint signing authority (any two to sign)

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Male

Lucas von Wattenwyl

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Worb

Member of the board

Limited joint signing authority (any two to sign)

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Jane Murphy

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Zürich

Limited joint signing authority (any two to sign)

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Male

Matthias Lüthi

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Luginbühl

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Meilen

Member of the board + manager

Joint signing authority (any two to sign)

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Irene Luginbühl

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Meilen

Limited joint signing authority (any two to sign)

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Male

Reto Arpagaus

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Uetikon am See

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Seefeldstrasse 96 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14395527.10.202321201.11.20231005873629
24866007.12.202224112.12.20221005625446
31512811.04.20227414.04.20221005450878
4443927.01.20222201.02.20221005393971
55205214.12.202124617.12.20211005359767
64740612.11.202122417.11.20211005335616
74365415.10.202120420.10.20211005316135
81037809.03.20215012.03.20211005122127
92527828.06.201912603.07.20191004665874
101272705.04.20186810.04.20184160487

Company Purpose

Die Gesellschaft bezweckt die Verwaltung, den Erwerb, die Veräusserung, die Überbauung und die Vermittlung von Liegenschaften für eigene und fremde Rechnung. 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.