# Nyffenegger 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/nyffenegger-immobilien-ag/1239548

## Registry facts

- UID: CHE-102.407.494
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-07-07
- Address: Leutschenbachstrasse 38 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, den Verkauf, die Vermietung und die Verwaltung von Immobilien. 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 Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Nyffenegger & Co AG

## Registered officers

- Hans Nyffenegger — managing member of the board — individual signing authority
- Dario Bonomo — chairperson of the board — joint signing authority (any two to sign)
- Jasmine Nyffenegger — member of the board — without signing authority
- Daniel Kubli — member of the board — without signing authority
- Stephanie Nyffenegger — joint signing authority (any two to sign)
- Katharina Baumberger Burri — joint signing authority (any two to sign)
- Hans Nyffenegger — chairperson of the board + managing member of the board — individual signing authority
- Robert Nyffenegger-Schäfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Nyffenegger — joint signing authority (any two to sign)
- Hans Nyffenegger — member of the board — joint signing authority (any two to sign)
- Jasmine Nyffenegger — member of the board — without signing authority
- Robert Nyffenegger-Schäfer — chairperson of the board — joint signing authority (any two to sign)
- Hans Zanitti — limited joint signing authority (together w/ any one member of the board)
- Karin Tuor-Szumovski — limited joint signing authority (together w/ any one member of the board)
- Daniel Kubli — member of the board — without signing authority
- Jasmine Waldvogel-Nyffenegger — member of the board — without signing authority
- Stephanie Nyffenegger — joint signing authority (any two to sign)

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