# Novitas 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/novitas-immobilien-ag/1243687

## Registry facts

- UID: CHE-103.069.715
- Status: active
- Legal form: limited or corporation
- Registered: 1909-08-09
- Address: c/o Dr. Niklaus Lüchinger Steinbrüchel Hüssy Rechtsanwälte Grossmünsterplatz 8 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 50'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken sowie in der Erstellung, Vermietung, Verpachtung und Verwaltung von Bauten aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Niklaus Lüchinger — chairperson of the board — joint signing authority (any two to sign)
- Mark Furger — member of the board — joint signing authority (any two to sign)
- Serge Lunin — chairperson of the board — individual signing authority
- Hans-Peter Katz — member of the board — joint signing authority (any two to sign)
- Lotti Hirt Waldburger — member of the board — joint signing authority (any two to sign)
- René Foschi — member of the board — joint signing authority (any two to sign)
- Monika Welti — member of the board — joint signing authority (any two to sign)
- Alfred Ganz — member of the board — joint signing authority (any two to sign)
- Thomas Walter — member of the board — joint signing authority (any two to sign)
- Richard Hunziker — chairperson of the board — joint signing authority (any two to sign)
- Ueli Wildhaber — member of the board — joint signing authority (any two to sign)

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