# Jelmoli Liegenschaften Eins 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/jelmoli-liegenschaften-eins-ag/1313435

## Registry facts

- UID: CHE-112.418.849
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-06-27
- Address: c/o Jelmoli Holding AG St. Annagasse 18 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt sämtliche Arten von Immobilientransaktionen, insbesondere Kauf, Verkauf, Bau, Verwaltung und Vermietung von Geschäftsliegenschaften. Die Gesellschaft kann sich ohne geographische Restriktionen an kommerziellen Geschäften jeder Art, einschliesslich Warenverkauf und Engros-Handel, beteiligen. Die Gesellschaft kann Finanztransaktionen und Beteiligungsgeschäfte durchführen. Im Weiteren kann die Gesellschaft Dienstleistungen in allen ihren Tätigkeitsbereichen anbieten und sich an ähnlichen Unternehmen beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Hauptzweck zusammenhängen.

## Previous names

- Jelmoli Immobilien AG

## Registered officers

- Markus Graf — chairperson of the board — joint signing authority (any two to sign)
- Peter Lehmann — member of the board — joint signing authority (any two to sign)
- Peter Wullschleger — member of the board — joint signing authority (any two to sign)
- Daniel Gfeller — joint signing authority (any two to sign)
- Markus Meier — joint signing authority (any two to sign)
- Alain Rolland — chairperson of the board — joint signing authority (any two to sign)
- Oivind Stenbolt — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Walder — member of the board — joint signing authority (any two to sign)
- Gerd Laube — general manager — joint signing authority (any two to sign)
- Martin Georg Freimüller — joint signing authority (any two to sign)
- Daniel Gfeller — joint signing authority (any two to sign)
- Sylvère Berney — deputy manager — joint signing authority (any two to sign)
- Pierre Tschumper — deputy manager — joint signing authority (any two to sign)
- Daniel Alder — limited joint signing authority (any two to sign)
- Liselotte Bigler — limited joint signing authority (any two to sign)
- Georg Huber — limited joint signing authority (any two to sign)
- William Moulin — limited joint signing authority (any two to sign)
- Christoph Streichenberg — limited joint signing authority (any two to sign)
- Daniel Studer — limited joint signing authority (any two to sign)
- Frédéric Vandenberghe — limited joint signing authority (any two to sign)
- Ursula Zimmermann van Schouwen — limited joint signing authority (any two to sign)

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