Allianz Suisse Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.837.520
Calendar
Date of incorporation:
11/21/1989
Location icon
Location:
Wallisellen
City icon
Office:
Wallisellen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 900'000.00

Management

Male

Dr. Stefan Rapp

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Kaleja

Location icon

Maur

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Patricia Buschor

Location icon

Zollikon

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Male

Hendrik David

Location icon

Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

Link icon
Female

Sylvie Barbi

Location icon

Vuarrens

Joint signing authority (any two to sign)

Link icon
Female

Monika Behr

Location icon

Bubikon

Joint signing authority (any two to sign)

Link icon
Male

Matthias Bernold

Location icon

Mels

Joint signing authority (any two to sign)

Link icon
Male

Claude Buttet

Location icon

Ollon

Joint signing authority (any two to sign)

Link icon
Male

Antonio Caggiano

Location icon

Villorsonnens

Joint signing authority (any two to sign)

Link icon
Male

Massimiliano Carro

Location icon

Etagnières

Joint signing authority (any two to sign)

Link icon
Female

Catherine Chollet

Location icon

Apples

Joint signing authority (any two to sign)

Link icon
Male

Francesco Giugno

Location icon

Neuhausen am Rheinfall

Joint signing authority (any two to sign)

Link icon
Female

Dominique Griner

Location icon

Port

Joint signing authority (any two to sign)

Link icon
Female

Nadine Gujer

Location icon

Pfäffikon

Joint signing authority (any two to sign)

Link icon
Male

Kurt Hadorn

Location icon

Thun

Joint signing authority (any two to sign)

Link icon
Male

Adrian Kaufmann

Location icon

Bern

Joint signing authority (any two to sign)

Link icon
Female

Sabrina Kessler

Location icon

Thalwil

Joint signing authority (any two to sign)

Link icon
Female

Isabelle Lerch

Location icon

Stettlen

Joint signing authority (any two to sign)

Link icon
Male

Roland Lorenz

Location icon

Tannay

Joint signing authority (any two to sign)

Link icon
Female

Silvia Marti

Location icon

Stettlen

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Richtiplatz 1 8304 Wallisellen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24131415.09.202518018.09.20251006435978
33726820.08.202516225.08.20251006415411
43310124.07.202514429.07.20251006396271
52828626.06.202512401.07.20251006370639
61672911.04.20257416.04.20251006310283
71380925.03.20256128.03.20251006293766
8861521.02.20253926.02.20251006267347
9628810.02.20253013.02.20251006255339
10391127.01.20252030.01.20251006242035

Company Purpose

Zweck der Gesellschaft ist der Kauf und Verkauf sowie die Verwaltung von Liegenschaften; das Bewirtschaften von Hypotheken, die Planung, Entwicklung und Ausführung von Bauvorhaben; das Erstellen von Expertisen und Standortanalysen sowie die Übernahme von Treuhandfunktionen vornehmlich in der Schweiz. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie sämtliche Geschäfte tätigen, die mit diesem Zweck verbunden sind, einschliesslich des Erwerbs von Grundeigentum im In- und Ausland.