# Constivita Immobilien Anlagestiftung in Liquidation

> 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/constivita-immobilien-anlagestiftung-in-liquidation/1334097

## Registry facts

- UID: CHE-114.572.071
- Status: deleted
- Legal form: foundation
- Registered: 2008-11-03
- Location: Dübendorf, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis

## Purpose

Der Zweck der Anlagestiftung besteht in der Förderung der Personalvorsorge durch die kollektive Anlage und Verwaltung der von den Anlegern eingebrachten Gelder der zweiten Säule. Die Anlagestiftung investiert die ihr zufliessenden Gelder in schweizerische Immobilien. Sie ist bestrebt, ein hochwertiges, breit diversifiziertes Immobilien-Portfolio zu entwickeln und zu halten, um den Anlegern eine sichere und wertbeständige Anlage ihres Vermögens in Immobilien zu ermöglichen. Zur Erreichung dieses Zweckes kann sich die Anlagestiftung an Gesellschaften beteiligen, deren Aufgabe im Erwerb, Verkauf, in der Bewirtschaftung und Verwaltung von Immobilien besteht.

## Previous names

- Constivita Immobilien Anlagestiftung

## Registered officers

- Rosa Giezendanner-Ricciardi — joint signing authority (any two to sign)
- Andrea Forster — joint signing authority (any two to sign)
- Lea Keller — joint signing authority (any two to sign)
- Cécile Richards — general manager — joint signing authority (any two to sign)
- Daniel Dubach — chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Monika Zbinden — vice-chairperson of the foundation board + liquidator — joint signing authority (any two to sign)
- Heinz Giezendanner — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Andreas Matter — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Daniel Meier — member of the foundation board + liquidator — joint signing authority (any two to sign)
- Sonya Arnold — member of the foundation board + liquidator — without signing authority
- Markus Bürgi — member of the foundation board + liquidator — without signing authority
- Andreas Salathe — member of the foundation board + liquidator — without signing authority
- Hermann Walser, Dr. — chairperson of the foundation board — joint signing authority (any two to sign)
- Andreas Matter — member of the foundation board — joint signing authority (any two to sign)
- Rolando Rigotti — member of the foundation board — joint signing authority (any two to sign)
- Daniel Beiser — member of the foundation board — without signing authority
- Christian Keller-Hoehl — member of the foundation board — without signing authority
- Peter Kurt — member of the foundation board — without signing authority
- Peter Meier — member of the foundation board — without signing authority
- Albert Metz — member of the foundation board — without signing authority
- Petra Ruf — member of the foundation board — without signing authority
- Peter Hohl — general manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Roland Küttel — deputy manager — joint signing authority (any two to sign)
- Franziska Abbühl — member of the foundation board — without signing authority
- Samuel Bachofner — member of the foundation board — without signing authority
- Hanspeter Steiger — member of the foundation board — without signing authority
- Ralph Senn — member of the foundation board — without signing authority
- Philipp Küng — general manager — joint signing authority (any two to sign)
- Guido Acker — member of the foundation board — without signing authority
- Serge Grünwald — member of the foundation board — without signing authority
- Christian Neuhaus — member of the foundation board — without signing authority
- Marina Ricklin — member of the foundation board — without signing authority
- Roland Küttel — deputy manager — joint signing authority (any two to sign)
- Stefanie Grüninger — joint signing authority (any two to sign)
- Alexander Kunz — member of the foundation board — without signing authority
- Oliver Bürgin — member of the foundation board — without signing authority
- Marina Ricklin — member of the foundation board — without signing authority
- Stephanie Sanders — member of the foundation board — without signing authority
- Laurence Uttinger — chairperson of the foundation board — joint signing authority (any two to sign)
- Stephanie Sanders — member of the foundation board — without signing authority
- Cécile Richards — general manager — joint signing authority (any two to sign)

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