# Meierhof Höngg 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/meierhof-hongg-immobilien-ag/1273421

## Registry facts

- UID: CHE-107.821.731
- Status: active
- Legal form: limited or corporation
- Registered: 1977-12-21
- Address: Limmattalstrasse 177 8049 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 500'000.00

## Purpose

Führung einer Familienaktiengesellschaft. Zweck der Gesellschaft ist der Erwerb und Verkauf von Liegenschaften, die Verwaltung und Bewirtschaftung der sich seit jeher im Familienbesitz befindlichen Liegenschaft Meierhof Höngg. Die Gesellschaft kann den Aktionären, sofern sie Familienmitglieder sind, Darlehen und Hypothekarkredite gewähren. Die Gesellschaft kann alle Geschäfte tätigen, welche mit dem Zweck direkt oder indirekt im Zusammenhang stehen und sich an andern Unternehmungen der gleichen oder ähnlichen Branchen beteiligen.

## Registered officers

- Peter Heinrich — chairperson of the board — individual signing authority
- Ingrid Abt Heinrich — member of the board — individual signing authority
- Ellen Heinrich — member of the board — joint signing authority (any two to sign)
- Tim Heinrich — member of the board — joint signing authority (any two to sign)
- Peter Heinrich — chairperson of the board — joint signing authority (any two to sign)
- Hilde Heinrich — member of the board — joint signing authority (any two to sign)
- Martin Heinrich — member of the board — joint signing authority (any two to sign)
- Ingrid Maria — member of the board — joint signing authority (any two to sign)
- Peter Heinrich — chairperson of the board — joint signing authority (any two to sign)
- Ellen Heinrich — member of the board — joint signing authority (any two to sign)
- Sybille Heinrich — member of the board — joint signing authority (any two to sign)

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