# Immobiliengesellschaft IMMOSIP 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/immobiliengesellschaft-immosip-ag/1229164

## Registry facts

- UID: CHE-101.287.891
- Status: active
- Legal form: limited or corporation
- Registered: 1980-12-08
- Address: c/o UBS AG Bahnhofstrasse 45 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- (Société Immobilière IMMOSIP SA)

## Registered officers

- Urs Fäs — member of the board — joint signing authority (any two to sign)
- Matthias Jäger — member of the board — joint signing authority (any two to sign)
- Xénia Jelsch — member of the board — joint signing authority (any two to sign)
- Jean Roten — member of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — chairperson of the board — joint signing authority (any two to sign)
- Oliver Müller — member of the board — joint signing authority (any two to sign)
- Martin Strub — member of the board — joint signing authority (any two to sign)
- Jürgen Lutz — member of the board — joint signing authority (any two to sign)
- René Casserini — chairperson of the board — joint signing authority (any two to sign)
- Fridolin Jacober — member of the board — joint signing authority (any two to sign)
- Urs Rechsteiner — member of the board — joint signing authority (any two to sign)
- Hannes Büchler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Ursus Hool — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Anton Diepoldsau — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Bettina Stach — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Robert Kleinknecht — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Anton Ronchi — chairperson of the board — joint signing authority (any two to sign)
- Caroline Kohler — member of the board — joint signing authority (any two to sign)
- Lorenz Menn — member of the board — joint signing authority (any two to sign)
- Anton Ronchi — chairperson of the board — joint signing authority (any two to sign)
- Alfred Hersberger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Stucki — member of the board — joint signing authority (any two to sign)
- Dr. Boscardin — chairperson of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Jörg Koch — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — member of the board — joint signing authority (any two to sign)
- Nanda Balducci Otter — member of the board — joint signing authority (any two to sign)
- Renato Piffaretti — member of the board — joint signing authority (any two to sign)

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