# Allianz Suisse Immobilien 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/allianz-suisse-immobilien-ag/1259163

## Registry facts

- UID: CHE-105.837.520
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-11-21
- Address: Richtiplatz 1 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 900'000.00

## 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.

## Registered officers

- Dr. Stefan Rapp — chairperson of the board — joint signing authority (any two to sign)
- Martin Kaleja — member of the board — joint signing authority (any two to sign)
- Hendrik David — chairperson of the management board — joint signing authority (any two to sign)
- Sylvie Barbi — joint signing authority (any two to sign)
- Monika Behr — joint signing authority (any two to sign)
- Matthias Bernold — joint signing authority (any two to sign)
- Antonio Caggiano — joint signing authority (any two to sign)
- Massimiliano Carro — joint signing authority (any two to sign)
- Catherine Chollet — joint signing authority (any two to sign)
- Francesco Giugno — joint signing authority (any two to sign)
- Dominique Griner — joint signing authority (any two to sign)
- Nadine Gujer — joint signing authority (any two to sign)
- Kurt Hadorn — joint signing authority (any two to sign)
- Adrian Kaufmann — joint signing authority (any two to sign)
- Sabrina Kessler — joint signing authority (any two to sign)
- Isabelle Lerch — joint signing authority (any two to sign)
- Silvia Marti — joint signing authority (any two to sign)
- Damien Oudart — joint signing authority (any two to sign)
- Christine Pagliara — joint signing authority (any two to sign)
- Myriam Raz — joint signing authority (any two to sign)
- Thomas Sarris — joint signing authority (any two to sign)
- Michael Stocker — joint signing authority (any two to sign)
- Laurence Viscardi — joint signing authority (any two to sign)
- Jean-Paul Winkler — joint signing authority (any two to sign)
- Ursula Zanetti-Mäder — joint signing authority (any two to sign)
- Ingrid Zimmermann — joint signing authority (any two to sign)
- Sarah Affolter — joint signing authority (any two to sign)
- Jennifer Lüthi — joint signing authority (any two to sign)
- Florian Meier — joint signing authority (any two to sign)
- Jörg Stender — joint signing authority (any two to sign)
- Artur Schmidt — joint signing authority (any two to sign)
- Jessica Altmann — joint signing authority (any two to sign)
- Lukas Bühler — joint signing authority (any two to sign)
- Remo Cavegn — vice-chairperson of the board — joint signing authority (any two to sign)
- Clélia El Azizi-Caffarri — joint signing authority (any two to sign)
- Timo Hofer — joint signing authority (any two to sign)
- Charlotte Lignon — joint signing authority (any two to sign)
- Nina Cazanave — joint signing authority (any two to sign)
- Cédric Monvoisin — joint signing authority (any two to sign)
- Gil Weiss — joint signing authority (any two to sign)
- Gian Düring — joint signing authority (any two to sign)
- Mischa Reich — joint signing authority (any two to sign)
- Iacopo Von Wunster — joint signing authority (any two to sign)
- Nico Wick — secretary (non-member of the board) — joint signing authority (any two to sign)
- Marcel Suter — joint signing authority (any two to sign)
- Anna Feit — joint signing authority (any two to sign)
- Florent Rouvenaz — joint signing authority (any two to sign)
- Anna Schmidt — joint signing authority (any two to sign)
- Giuseppe Bilotta — member of the board — joint signing authority (any two to sign)
- François Feix — joint signing authority (any two to sign)
- Tamara Fürer — joint signing authority (any two to sign)
- Patrick Pfeifer — joint signing authority (any two to sign)
- Stephanie Zenger — joint signing authority (any two to sign)

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