# Immobilien Paradeplatz Zürich 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-paradeplatz-zurich-ag/1275526

## Registry facts

- UID: CHE-107.903.398
- Status: active
- Legal form: Limited or Corporation
- Registered: 1947-07-07
- Address: Badenerstrasse 41 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'800'000.00

## Purpose

Die Gesellschaft ist eine Familien-Aktiengesellschaft, derenUnternehmen von im gegenseitigen Einvernehmen handelnden Nachkommen von Johann Jakob und Regula Ulrich-Meyer getragen wird. Sie bezweckt den Erwerb, die Überbauung, Verwaltung und Verwertung von Liegenschaften. Sie kann sich angleichen oder ähnlichen Gesellschaftenbeteiligen oder solche erwerben, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften. Sie kann alle Geschäfte tätigen, welche in ihren Geschäftsbereich fallen, und sie kann alle Massnahmen treffen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Immobilien Paradeplatz Zürich

## Registered officers

- Conrad Ulrich — chairperson of the board — joint signing authority (any two to sign)
- Franz Hugentobler — member of the board — joint signing authority (any two to sign)
- Fabian Derungs — member of the board — joint signing authority (any two to sign)
- Oliver Hagen — member of the board — joint signing authority (any two to sign)
- Sabrina Gattiker — deputy manager — limited joint signing authority (any two to sign)
- Adela Castro — general manager — joint signing authority (any two to sign)
- Dr. Kispert — chairperson of the board — individual signing authority
- Conrad Ulrich — managing member of the board — individual signing authority
- Dr. Rudolf Altwegg — member of the board — without signing authority
- Rolf Römer — member of the board — without signing authority
- Monica Wirz — member of the board — without signing authority
- Heinrich Bodmer — chairperson of the board — individual signing authority
- Donat Mark — member of the board — without signing authority
- Ulrich Pestalozzi — member of the board — without signing authority
- Robert Reinshagen — chairperson of the board — joint signing authority (any two to sign)
- Dieter Bindschedler — general manager — joint signing authority (any two to sign)
- Fabian Derungs — member of the board — without signing authority
- Brigitte Landolt — general manager — joint signing authority (any two to sign)
- Fabian Derungs — member of the board — joint signing authority (any two to sign)
- Gordana Cavka — limited joint signing authority (any two to sign)

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