ECOREAL Schweizerische Immobilien Anlagestiftung

FoundationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.684.770
Calendar
Date of incorporation:
1/22/2009
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Foundation

Previous Company Names

  • Avon Sax Immobilien Anlagestiftung
  • (Avon Sax Real Estate Investment Foundation)
  • (ECOREAL Suisse Fondation de Placement Immobilier) (ECOREAL Swiss Real Estate Investment Foundation)

Management

Female

Sabine

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Horgen

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Christian Felix

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Rüschlikon

Chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Tobias Achermann

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Bellikon

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Richard Wahlenmayer

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Zollikon

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Peer Kocur

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Rüschlikon

General manager

Joint signing authority (any two to sign)

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Female

Franziska Bur

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Basel

Vice-chairperson of the foundation board

Joint signing authority (any two to sign)

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Male

Werner Pfäffli

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Benken

Member of the foundation board

Joint signing authority (any two to sign)

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Male

Florian Diener

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Julio Lopez

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Biel-Benken

Member of the management board

Joint signing authority (any two to sign)

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Female

Cornelia von Weissenfluh

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Hedingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Stephan Flückiger

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Bern

Joint signing authority (any two to sign)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13404230.07.202514805.08.20251006400566
24278901.10.202419304.10.20241006145405
3311419.01.20231624.01.20231005659662
49503.01.2023406.01.20231005645024
54289628.10.202221302.11.20221005595358
6796621.02.20223924.02.20221005413090
73108609.07.202113414.07.20211005248410
84178702.11.202021605.11.20201005015376
9797120.02.20203825.02.20201004837838
10236815.01.20201220.01.20201004808463

Company Purpose

Die Stiftung bezweckt, das ihr durch die Anleger anvertraute Kapital kollektiv in Immobilien anzulegen und zu verwalten.Zur Erreichung des Stiftungszwecks kann sie unterschiedliche Anlagegruppen gründen und sich mit dem Anlagevermögen an Gesellschaften oder Anlagenfonds beteiligen, deren Zweck der Erwerb und Verkauf, die Bewirtschaftung und die Verwaltung von eigenen Immobilien ist. Sie kann eine Tochtergesellschaft gründen, welche ausschliesslich dem Zwecke ihrer Geschäftsführung dient.