# Immovesta 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/immovesta-ag/101724

## Registry facts

- UID: CHE-109.454.856
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-01-28
- Address: Weberstrasse 4 8004 Zürich
- Location: Zürich, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Erstellung, die Veräusserung, die Vermietung und Verwaltung von Immobilien, die Planung und Realisierung von Überbauungen sowie die Übernahme von Generalbauunternehmeraufträgen. 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

- Dominik Gubler — chairperson of the board + managing member of the board — individual signing authority
- Barbara Risse — member of the board — joint signing authority (any two to sign)
- Marcel Scherrer — member of the board — joint signing authority (any two to sign)
- Marco Haller — member of the management board — joint signing authority (any two to sign)
- Michael Krieg — member of the management board — joint signing authority (any two to sign)
- Markus Tremp — member of the management board — joint signing authority (any two to sign)
- Sigmund Gubler — member of the board — individual signing authority
- Dominik Gubler — member of the board — individual signing authority
- Natascha Cimminiello Gubler — limited joint signing authority (any two to sign)
- David Ettlinger — limited joint signing authority (any two to sign)
- Simon Käch — member of the board — joint signing authority (any two to sign)
- Beat Vogt — limited joint signing authority (any two to sign)
- Natascha Cimminiello Gubler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Weber — limited joint signing authority (any two to sign)
- Andreas Scherer — member of the management board — joint signing authority (any two to sign)
- Gisela Büscher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Myriam Küng — joint signing authority (any two to sign)
- Erich Faes — member of the board — joint signing authority (any two to sign)
- Piet Wolf — member of the management board — joint signing authority (any two to sign)
- Roberto Frisco — member of the management board — limited joint signing authority (any two to sign)
- Fabio Ranieri — member of the management board — joint signing authority (any two to sign)
- Lorenz Hemmerle — member of the management board — joint signing authority (any two to sign)

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