# ADT INNOVA Immobilien und Verwaltungs 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/adt-innova-immobilien-und-verwaltungs-ag/1340251

## Registry facts

- UID: CHE-115.144.074
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-10-16
- Address: Sonnentalstrasse 17 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung aller mit dem Treuhandgeschäft verbundenen Tätigkeiten sowie die Ausführung von Neubauten, Umbauten, Renovationen, Projektierungen als Generalunternehmung sowie Vermietung, Verwaltung und Vermittlung von Liegenschaften und Handel mit Waren aller Art. 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.

## Registered officers

- Patrick Müller — individual signing authority
- Ulla Jakob — joint signing authority (any two to sign)
- Natascha Wittwer — joint signing authority (any two to sign)
- Silvan Meier — joint signing authority (any two to sign)
- Michael Schreiber — joint signing authority (any two to sign)
- Jimil Kasamkattil — joint signing authority (any two to sign)
- Derya Sunman — joint signing authority (any two to sign)
- Salvatore Paratore — chairperson of the board — joint signing authority (any two to sign)
- Hermann Krähenbühl — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Meier — managing member of the board — joint signing authority (any two to sign)
- Jorel Schwarz — member of the board — joint signing authority (any two to sign)
- Yves Camenisch — general manager — joint signing authority (any two to sign)
- Philipp Willimann — general manager — joint signing authority (any two to sign)
- Rubina Iseli — joint signing authority (any two to sign)
- Arnold Dürst — member of the board — individual signing authority
- Hermann Krähenbühl — general manager — individual signing authority
- Stephan Meier — general manager — individual signing authority
- Christian Vogel — vice-chairperson of the board — individual signing authority
- Peter Zaugg — managing member of the board — individual signing authority
- Patrick Müller — individual signing authority
- Ronald Bussohn — joint signing authority (any two to sign)
- Erich Martig — joint signing authority (any two to sign)
- Dominik Tanner — joint signing authority (any two to sign)
- Thomas Weibel — joint signing authority (any two to sign)
- Hermann Krähenbühl — general manager — individual signing authority
- Sven Dick — joint signing authority (any two to sign)
- Cäcilia Breu — joint signing authority (any two to sign)
- Sven Cunningham — joint signing authority (any two to sign)
- Cäcilia Breu — joint signing authority (any two to sign)
- Amandus Schwarz — joint signing authority (any two to sign)
- Yves Camenisch — joint signing authority (any two to sign)
- Peter Kummer — joint signing authority (any two to sign)
- Cäcilia Breu — joint signing authority (any two to sign)

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