# Ginesta 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/ginesta-immobilien-ag/1339015

## Registry facts

- UID: CHE-115.003.083
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-08-11
- Address: Obere Wiltisgasse 52 8700 Küsnacht ZH
- Location: Küsnacht (ZH), zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 235'000.00

## Purpose

Die Gesellschaft bezweckt die Vermittlung und Verwaltung von Liegenschaften. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Claude Ginesta — general manager + member of the board — individual signing authority
- Corinne Rohner — chairperson of the board — joint signing authority (any two to sign)
- Ralph Geigle — limited joint signing authority (any two to sign)
- Denise Ginesta — limited joint signing authority (any two to sign)
- Stefanie Bigler — limited joint signing authority (any two to sign)
- Franco Giovanoli — limited joint signing authority (any two to sign)
- Stefan Schmid — member of the management board — joint signing authority (any two to sign)
- Massimiliano Pititto — member of the management board — joint signing authority (any two to sign)
- Tamara Ermanni — joint signing authority (any two to sign)
- Michael Füllemann — member of the board — joint signing authority (any two to sign)
- Elke Guhl — member of the board — joint signing authority (any two to sign)
- David Feldmann — limited joint signing authority (any two to sign)
- Alex Niedermann — limited joint signing authority (any two to sign)
- Christine Zeder — limited joint signing authority (any two to sign)
- Sascha Ginesta — member of the board + member of the management board — joint signing authority (any two to sign)
- Martin Brüngger — limited joint signing authority (any two to sign)
- Katerina van der Laan — limited joint signing authority (any two to sign)
- Cornelia Rhyner — limited joint signing authority (any two to sign)
- Christine Maron — limited joint signing authority (any two to sign)
- Raphael Fischer — member of the management board — joint signing authority (any two to sign)
- Laura Garcia Navarro — limited joint signing authority (any two to sign)
- Martin Klement — limited joint signing authority (any two to sign)
- Karin Kläui — limited joint signing authority (any two to sign)
- Nadine Suter — limited joint signing authority (any two to sign)
- Natasa Šubaric — limited joint signing authority (any two to sign)

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