# Ballag 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/ballag-immobilien-ag/1243711

## Registry facts

- UID: CHE-103.075.259
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-03-13
- Address: Püntstrasse 4 8415 Berg am Irchel
- Location: Berg am Irchel, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den An- und Verkauf, das Halten, die Verwaltung sowie die Vermietung von Immobilien. 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. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- ZL-Holding AG
- ZINGG-LAMPRECHT AG

## Registered officers

- Christian von Ballmoos — member of the board — individual signing authority
- Thomas von Ballmoos — member of the board — individual signing authority
- Yves von Ballmoos — chairperson of the board — individual signing authority
- Dr. Guggenheim — chairperson of the board — joint signing authority (any two to sign)
- Fritz von Ballmoos — member of the board — individual signing authority
- Helmut Haldemann — member of the board — joint signing authority (any two to sign)
- Thomas Guggenheim — chairperson of the board — joint signing authority (any two to sign)
- Yves von Ballmoos — member of the board — joint signing authority (any two to sign)
- Anna-Elisabeth Bosshard — joint signing authority (any two to sign)
- Andreas Frick — joint signing authority (any two to sign)
- Thomas Ruff — joint signing authority (any two to sign)
- Kurt Spillmann — joint signing authority (any two to sign)
- Bettina Vieten — joint signing authority (any two to sign)
- Fritz von Ballmoos — member of the board — individual signing authority
- Christian Rüd — limited joint signing authority (any two to sign)
- Beatrice Bleuler — limited joint signing authority (any two to sign)
- Yves von Ballmoos — managing member of the board — joint signing authority (any two to sign)
- Mirjam Dubach — limited joint signing authority (any two to sign)
- Andreas Frick — joint signing authority (any two to sign)
- Thomas Ruff — joint signing authority (any two to sign)
- Massimo Masciali — limited joint signing authority (any two to sign)
- Ines Klemm — limited joint signing authority (any two to sign)
- Heinz Lusti — limited joint signing authority (any two to sign)
- Mariann von Ballmoos-Schneiter — member of the board — joint signing authority (any two to sign)
- Antonino Lionti — limited joint signing authority (any two to sign)
- Marc-Alain Curchod — limited joint signing authority (any two to sign)
- Rudolf Stalder — limited joint signing authority (any two to sign)
- Josef Felder — member of the board — joint signing authority (any two to sign)
- Cornelia von Ballmoos-Dünner — member of the board — individual signing authority

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