# Implenia 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/implenia-immobilien-ag/1243383 ## Registry facts - UID: CHE-103.016.044 - Status: active - Legal form: Limited or Corporation - Registered: 2006-11-02 - Address: Thurgauerstrasse 101a 8152 Glattpark (Opfikon) - Location: Opfikon, zh - Industry (NOGA): 681100, Buying and selling of own real estate - Capital: CHF 30'600'000.00 ## Purpose Zweck der Gesellschaft ist das Halten, die Überbauung, die Vermittlung und die Verwaltung von Grundstücken sowie das Halten von Beteiligungen an Immobiliengesellschaften im In- und Ausland. Die Gesellschaft kann Grundstücke direkt oder indirekt über Beteiligungen erwerben, halten, belasten, überbauen, vermieten und veräussern und damit zusammenhängende Dienstleistungen erbringen oder vermitteln. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften und Aktionäre direkt oder indirekt finanzieren. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. ## Previous names - (Implenia Immobilières SA) (Implenia Immobiliare SA) - (Implenia Immobilier SA) (Implenia Immobiliare SA) ## Registered officers - Adrian Wyss — joint signing authority (any two to sign) - Marc Lyon — joint signing authority (any two to sign) - René Fischer — joint signing authority (any two to sign) - Sandro Cipriano — joint signing authority (any two to sign) - Sabrina Bänninger — joint signing authority (any two to sign) - Jelena Radovic — joint signing authority (any two to sign) - Julien Prontera — joint signing authority (any two to sign) - Stefan Baumgärtner — member of the board — joint signing authority (any two to sign) - René Thalmann — joint signing authority (any two to sign) - German Grüniger — chairperson of the board — joint signing authority (any two to sign) - Luca Bettoja — joint signing authority (any two to sign) - Mirco Scruzzi — joint signing authority (any two to sign) - Jens Vollmar — member of the board — joint signing authority (any two to sign) - Severin Merk — joint signing authority (any two to sign) - Basil Frey-Kirby — joint signing authority (any two to sign) - Khatuna Kiraç — joint signing authority (any two to sign) - Fritz Meyer — joint signing authority (any two to sign) - Franz Müller — joint signing authority (any two to sign) - Luzi Gruber — chairperson of the board — joint signing authority (any two to sign) - Hans-Rudolf Müller — member of the board — joint signing authority (any two to sign) - Bernhard Studer — secretary (non-member of the board) — joint signing authority (any two to sign) - Yvonne Brunner — joint signing authority (any two to sign) - Roland Dubach — joint signing authority (any two to sign) - Roger Fahrer — joint signing authority (any two to sign) - Johnny Gschwend — joint signing authority (any two to sign) - Karl Gun — joint signing authority (any two to sign) - Theodor Hartmann — joint signing authority (any two to sign) - Wolfgang Holke — joint signing authority (any two to sign) - Jakob Lehner — joint signing authority (any two to sign) - Walter Martini — joint signing authority (any two to sign) - Franz Mazenauer — joint signing authority (any two to sign) - Ernst Müllhaupt — joint signing authority (any two to sign) - Alexander Nellen — joint signing authority (any two to sign) - Urs Rechsteiner — joint signing authority (any two to sign) - Kurt Reichmuth — joint signing authority (any two to sign) - Eduard Schmied — joint signing authority (any two to sign) - Ernst Schneider — joint signing authority (any two to sign) - Thomas Spaar — joint signing authority (any two to sign) - Markus Spiess — joint signing authority (any two to sign) - Thomas Staffelbach — joint signing authority (any two to sign) - Peter Theiler — joint signing authority (any two to sign) - Stephan Wüstemann — joint signing authority (any two to sign) - Werner Ackermann — limited joint signing authority (any two to sign) - Walter Angst — limited joint signing authority (any two to sign) - Marco Barbazza — limited joint signing authority (any two to sign) - Curdin Cathomen — limited joint signing authority (any two to sign) - Hans-Ulrich Christen — limited joint signing authority (any two to sign) - Margrit Dübi — limited joint signing authority (any two to sign) - Edelbert Fux — limited joint signing authority (any two to sign) - Paolo Galenda — limited joint signing authority (any two to sign) - Rudolf Gebhard — limited joint signing authority (any two to sign) - Stephan Gysel — limited joint signing authority (any two to sign) - Lotty Hänni — limited joint signing authority (any two to sign) - Valentin Huber — limited joint signing authority (any two to sign) - Werner Kaufmann — limited joint signing authority (any two to sign) - Benedikt Koch — limited joint signing authority (any two to sign) - Eva Kräuchi — limited joint signing authority (any two to sign) - René Kümin — limited joint signing authority (any two to sign) - Thomas Lüdin — limited joint signing authority (any two to sign) - Martin Margadant — limited joint signing authority (any two to sign) - Manfred Meury — limited joint signing authority (any two to sign) - Markus Meyer — limited joint signing authority (any two to sign) - Hans Neuenschwander — limited joint signing authority (any two to sign) - Herbert Rätz — limited joint signing authority (any two to sign) - Felix Roth — limited joint signing authority (any two to sign) - Benno Rüesch — limited joint signing authority (any two to sign) - Imier Saunier — limited joint signing authority (any two to sign) - Oliver Seng — limited joint signing authority (any two to sign) - Erich Tresch — limited joint signing authority (any two to sign) - Georges Villoz — limited joint signing authority (any two to sign) - Yvonne Viret — limited joint signing authority (any two to sign) - Bruno Waeber — limited joint signing authority (any two to sign) - Thomas Wittlin — limited joint signing authority (any two to sign) - Christian Bubb — chairperson of the board — joint signing authority (any two to sign) - Roger Merlo — vice-chairperson of the board — joint signing authority (any two to sign) - Peter Bodmer — joint signing authority (any two to sign) - Bernard Coral — joint signing authority (any two to sign) - François Dieu — joint signing authority (any two to sign) - Anne Grossmann — joint signing authority (any two to sign) - Andreas Hänni — joint signing authority (any two to sign) - Beat Hebeisen — joint signing authority (any two to sign) - Franz Hermann — joint signing authority (any two to sign) - Mirco Riondato — joint signing authority (any two to sign) - Hans-Peter Domanig — joint signing authority (any two to sign) - Ruth Saunier — joint signing authority (any two to sign) - Ronald Otto — joint signing authority (any two to sign) - Guido Omlin — joint signing authority (any two to sign) - Danilo Menegotto — joint signing authority (any two to sign) - Beat Fellmann — vice-chairperson of the board — joint signing authority (any two to sign) - Werner Karlen — chairperson of the board — joint signing authority (any two to sign) - Anton Affentranger — chairperson of the board — joint signing authority (any two to sign) - René Zahnd — joint signing authority (any two to sign) - Hanspeter Fässler — chairperson of the board — joint signing authority (any two to sign) - Christoph Gämperle — member of the board — joint signing authority (any two to sign) - Harald Thaler — joint signing authority (any two to sign) - Walter Muhmenthaler — joint signing authority (any two to sign) - Peter Strassmann — joint signing authority (any two to sign) - Rolf Emmenegger — joint signing authority (any two to sign) - Philip Doka — joint signing authority (any two to sign) - Stephen Panakkaparambil — joint signing authority (any two to sign) - Fritz Huber — joint signing authority (any two to sign) - Roland Fisch — joint signing authority (any two to sign) - Stéphanie Castella Cave — joint signing authority (any two to sign) - Yves Perriraz — joint signing authority (any two to sign) - Philippe Terrettaz — joint signing authority (any two to sign) - Reimer Siegert — joint signing authority (any two to sign) - René Zahnd — joint signing authority (any two to sign) - Loris Negro — joint signing authority (any two to sign) - Alberto Simonato — joint signing authority (any two to sign) - Michael Mahr — joint signing authority (any two to sign) - Sarah Levy — joint signing authority (any two to sign) - Anton Affentranger — chairperson of the board — joint signing authority (any two to sign) - Ulf Hoppenstedt — joint signing authority (any two to sign) - André Lütolf — joint signing authority (any two to sign) - Carl Simon Winker — joint signing authority (any two to sign) - Isabel — joint signing authority (any two to sign) - Andreas Bähler — joint signing authority (any two to sign) - Urs Baumann — joint signing authority (any two to sign) - David Bruno Gianinazzi — joint signing authority (any two to sign) - Marcel Roffler — joint signing authority (any two to sign) - Pascal Udry — joint signing authority (any two to sign) - Daniel Baumann — joint signing authority (any two to sign) - Yvonne Brunner — joint signing authority (any two to sign) - German Grüniger — joint signing authority (any two to sign) - Andreas Siegenthaler — joint signing authority (any two to sign) - Anton Affentranger — chairperson of the board — joint signing authority (any two to sign) - Philipp Diederichs — joint signing authority (any two to sign) - Dechen Garne — joint signing authority (any two to sign) - Thomas Hipp — joint signing authority (any two to sign) - Andrea Kamer — joint signing authority (any two to sign) - Nadja Marquez — joint signing authority (any two to sign) - Brigitte Spiess — joint signing authority (any two to sign) - Walter Stammbach — joint signing authority (any two to sign) - Christian Wick — joint signing authority (any two to sign) - Christoph Wittwer — joint signing authority (any two to sign) - Dr. Wyttenbach — joint signing authority (any two to sign) - Nicolas Ecoffey — joint signing authority (any two to sign) - Sylvain Chiovetta — joint signing authority (any two to sign) - Beat Heuberger — joint signing authority (any two to sign) - Stefan Klingenfuss — joint signing authority (any two to sign) - Peter Leutenegger — joint signing authority (any two to sign) - Jürg Manser — joint signing authority (any two to sign) - Sonja Blaas — joint signing authority (any two to sign) - Monika Jegerlehner — joint signing authority (any two to sign) - Sabrina Bänninger — joint signing authority (any two to sign) - Dechen Garne — joint signing authority (any two to sign) - André Wyss — chairperson of the board — joint signing authority (any two to sign) - Ulf Hoppenstedt — joint signing authority (any two to sign) - Gwendolyn Romand — joint signing authority (any two to sign) - Martin Dunning — joint signing authority (any two to sign) - Marco Dirren — member of the board — joint signing authority (any two to sign) - Yan Férolles — joint signing authority (any two to sign) - Dr. Michael Wyttenbach — joint signing authority (any two to sign) - Jan Rudinsky — joint signing authority (any two to sign) - Dominik Abderhalden — joint signing authority (any two to sign) - Michael Burkart — joint signing authority (any two to sign) - Dominik Anderhalden — joint signing authority (any two to sign) - Erich Borner — joint signing authority (any two to sign) - Christophe Foglietta — joint signing authority (any two to sign) - Nicole Flöthe — joint signing authority (any two to sign) - Ramazan Aydin — joint signing authority (any two to sign) - Michael Burkart — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/implenia-immobilien-ag/1243383: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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