Züblin Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.389.267
Calendar
Date of incorporation:
12/19/1913
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 270'000.00

Previous Company Names

  • Züblin Anlagen und Projekte AG
  • (Züblin Investissements et Projets SA) (Züblin Investments and Projects Ltd)
  • Züblin AG

Management

Male

Hans-Rudolf Kälin

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Zell

Limited joint signing authority (any two to sign)

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Female

Ramona Neeser

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Regensdorf

Limited joint signing authority (any two to sign)

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Male

David Schärli

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Wesnitzer

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Amberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nicolas Gross

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Rossier

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Brändle

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Baar

Joint signing authority (any two to sign)

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Léon Genoud

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Adliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Willi Borer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jürg Heberlein

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Imbach

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Schefer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Alfred Oeschger

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Luzern

Manager

Joint signing authority (any two to sign)

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Werner Hesse

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Marcel Steiner

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Luzern

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Peter Leuenberger

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Widen

Limited joint signing authority (any two to sign)

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Ulrich Binkert

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Regensdorf

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Kurt Haas

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Knonau

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Thomas Frey

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Hinwil

Limited joint signing authority (any two to sign)

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Daniel Schürmann

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Zürich

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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Hardturmstrasse 76 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13258521.07.202514124.07.20251006393000
21419026.03.20256231.03.20251006295290
34368404.10.202419609.10.20241006149313
43088912.07.202413717.07.20241006086555
5882524.02.20234201.03.20231005689874
63066127.07.202214702.08.20221005532778
73173214.07.202113719.07.20211005252006
82099114.05.20219519.05.20211005185744
94318711.11.202022316.11.20201005023081
103787330.09.201919103.10.20191004729053

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten und die Veräusserung von Liegenschaften in der Schweiz. Sie kann Zweigniederlassungen oder Tochtergesellschaften errichten sowie alle Geschäfte kommerzieller, finanzieller oder anderer Art tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit unmittelbar oder mittelbar in Zusammenhang stehen, einschliesslich die Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten.