# Juventus 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/juventus-immobilien-ag/1220009

## Registry facts

- UID: CHE-100.133.736
- Status: deleted
- Legal form: limited or corporation
- Registered: 1971-01-21
- Address: Schärenmoosstrasse 77 8052 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 520'000.00

## Purpose

Der Zweck der Gesellschaft ist die Vermittlung, der Kauf, der Verkauf und die Verwaltung von Grundstücken und Immobilien aller Art; die Immobilienberatung; die Immobilienentwicklung und -promotion; die Beratung in der Bauplanung, Finanzbeschaffung und Bauausführung; die Übernahme von Treuhandmandaten; die Anlageberatung; das Investment. 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.

## Previous names

- Raetia AG Zürich

## Registered officers

- Corinne Berger — joint signing authority (any two to sign)
- Daniel Barben — member and secretary of the board — joint signing authority (any two to sign)
- Jürg Müller — chairperson of the board — joint signing authority (any two to sign)
- Jakob Reich — member of the board — joint signing authority (any two to sign)
- Giuliana De Rinaldis — member of the board — joint signing authority (any two to sign)
- Ingrid Stiefel — joint signing authority (any two to sign)
- Annette Hansen — member of the board — joint signing authority (any two to sign)
- Johannes Baur — chairperson of the board — joint signing authority (any two to sign)
- Max Berli — managing member of the board — joint signing authority (any two to sign)
- Kurt Kappel — member of the board — joint signing authority (any two to sign)
- Christoph Ganz — joint signing authority (any two to sign)
- Fritz Wälli — joint signing authority (any two to sign)
- Hans Niklaus — joint signing authority (any two to sign)
- Marc Polinelli — member of management — joint signing authority (any two to sign)
- Ursula Forter — joint signing authority (any two to sign)
- Ivo Bernhardsgrütter — joint signing authority (any two to sign)
- Roger Brand — joint signing authority (any two to sign)
- Christine Furrer — joint signing authority (any two to sign)
- Petra Beer — joint signing authority (any two to sign)
- Petra Beer — joint signing authority (any two to sign)
- Yonas Mulugeta — member of the board — joint signing authority (any two to sign)
- Max Büchler — joint signing authority (any two to sign)
- Annette Hansen — member of the board — joint signing authority (any two to sign)
- Irene Kuratli — joint signing authority (any two to sign)
- Irene Kuratli — joint signing authority (any two to sign)

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