# Immobilien Compagnoni 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/immobilien-compagnoni-ag/1260254

## Registry facts

- UID: CHE-105.960.787
- Status: active
- Legal form: limited or corporation
- Registered: 1993-03-11
- Address: Ettenfeldstrasse 18 8052 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Erschliessung, Nutzung und Veräusserung von Liegenschaften sowie die Projektierung und Durchführung von Überbauungen eigener und fremder Grundstücke. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- Elektro Compagnoni AG

## Registered officers

- Kurt Compagnoni — chairperson of the board — individual signing authority
- Philipp Funk — member of the board — joint signing authority (any two to sign)
- Peter Hinnen — member of the board — joint signing authority (any two to sign)
- Carine Compagnoni — member of the board — joint signing authority (any two to sign)
- Floriano Compagnoni — member of the board — joint signing authority (any two to sign)
- Andrea Compagnoni — member of the board — without signing authority
- Flavia Compagnoni — member of the board — without signing authority
- Antonio Savonarola — joint signing authority (any two to sign)
- Riccardo Compagnoni — chairperson of the board — individual signing authority
- Johann Bernet — member of the board — limited signing authority (individual)
- Carlo Delli Gatti — limited joint signing authority (any two to sign)
- Werner Gilgen — limited joint signing authority (any two to sign)
- Antonio Savonarola — limited joint signing authority (any two to sign)
- Kurt Compagnoni — chairperson of the board — individual signing authority
- Hans Kühnis — limited joint signing authority (any two to sign)
- Dr. Wolfer — member of the board — joint signing authority (any two to sign)
- Antonio Savonarola — limited signing authority (individual), as defined under CO Art. 459(2)

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