# Realconsult AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/realconsult-ag/1238793

## Registry facts

- UID: CHE-102.337.161
- Status: deleted
- Legal form: limited or corporation
- Registered: 1964-03-23
- Address: Giessereistrasse 18 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Zusammenhang mit Verwaltung, Betrieb und Instandhaltung von Gebäuden für eigene und fremde Rechnung sowie die Vermittlung von Immobilien. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Sie kann Grundstücke erwerben, halten und veräussern und alle kommerziellen, industriellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft bezweckt die Begutachtung, Entwicklung, Planung und Durchführung grösserer Bauvorhaben, insbesondere auf dem Gebiet von kommerziell genutzten Immobilien, sowie die Beratung und Unterstützung von Personen und Gesellschaften im In- und Ausland, die sich mit solchen Projekten befassen.

## Previous names

- (Realconsult Ltd) (Realconsult SA)

## Registered officers

- Christian Strebel — limited joint signing authority (any two to sign)
- Yannick Hartmann — member of the board — joint signing authority (any two to sign)
- Mireille Lehmann — member of the board — joint signing authority (any two to sign)
- Florian Balschun — member of the board — joint signing authority (any two to sign)
- Simon Haus — chairperson of the board — joint signing authority (any two to sign)
- Peter Welti — chairperson of the board — joint signing authority (any two to sign)
- Fritz Flubacher — member of the board — joint signing authority (any two to sign)
- Jacques Müller — member of the board — joint signing authority (any two to sign)
- Jean Pascal — member of the board — joint signing authority (any two to sign)
- René Baumann — general manager — joint signing authority (any two to sign)
- Josef Kaufmann — limited joint signing authority (any two to sign)
- Ingrid Nemeth — limited joint signing authority (any two to sign)
- Heinz Roder — limited joint signing authority (any two to sign)
- Franco Bianchi — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Ursula Inderbitzin — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Claus Isendahl — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Wetzel — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans-Jörg Kindhauser — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Bruno Brühwiler — member of the board — joint signing authority (any two to sign)
- Beat Schönmann — member of the board — joint signing authority (any two to sign)
- Dr. Egon Schranz — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Bernhard E. Flotron — chairperson of the board — joint signing authority (any two to sign)
- Beat Schönmann — member of the board — joint signing authority (any two to sign)
- Dr. Caviezel — member of the board — joint signing authority (any two to sign)
- Cyrill Schneuwly — general manager — joint signing authority (any two to sign)
- Dr. Goebl — member of the board — joint signing authority (any two to sign)
- Richard Frei — member of the board — joint signing authority (any two to sign)
- Werner Hofmann — member of the board + general manager — joint signing authority (any two to sign)
- Cyrill Schneuwly — member of the board — joint signing authority (any two to sign)
- Roger Beeler — general manager — joint signing authority (any two to sign)
- Christian Baldinger — member of the board — joint signing authority (any two to sign)
- Andreas Wirz Späth — member of the board — joint signing authority (any two to sign)
- Roger Beeler — general manager — joint signing authority (any two to sign)
- Raoul Ruffiner — member of the board — joint signing authority (any two to sign)
- Christian Baldinger — member of the board — joint signing authority (any two to sign)
- Thomas Kaul — member of the board — joint signing authority (any two to sign)
- Simon Haus — chairperson of the board — joint signing authority (any two to sign)

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