# SIA-Haus 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/sia-haus-ag/1239020

## Registry facts

- UID: CHE-102.353.036
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-06-27
- Address: Selnaustrasse 16 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 682002, Rental and operating of self-owned or leased buildings and dwellings
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb des Geschäftshauses, das unter der Bezeichnung "SIA-Haus" ein Zentrum für Ingenieure und Architekten ist. Bei der Vermietung des SIA-Hauses ist in erster Linie den Interessen des Schweizerischen Ingenieur- und Architekten-Vereins (SIA) Rechnung zu tragen. Dem SIA steht ein Vormietrecht gemäss näherer Umschreibung in den Statuten zu. Die Gesellschaft kann weitere Liegenschaften erwerben und mit Liegenschaften Handel betreiben sowie auch andere in ihrem Interesse oder in demjenigen des Standes der Ingenieure und Architekten liegende Unternehmungen ins Leben rufen oder sich an solchen beteiligen. Sie kann im Weiteren alle Geschäfte vornehmen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind.

## Previous names

- S.I.A. - Haus AG
- (SA de la maison S.I.A.)

## Registered officers

- Christoph Starck — member of the board — joint signing authority (any two to sign)
- Jürg Tobler — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Gabriela Theus — vice-chairperson of the board — joint signing authority (any two to sign)
- Alain Oulevey — member of the board — joint signing authority (any two to sign)
- Luca Fontanella — chairperson of the board — joint signing authority (any two to sign)
- Christian Keller — member of the board — joint signing authority (any two to sign)
- Eduard Witta — chairperson of the board — joint signing authority (any two to sign)
- Roland Schlatter — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Angst — member of the board — joint signing authority (any two to sign)
- Ulrich Zürcher — member of the board — joint signing authority (any two to sign)
- Jean-Claude Badoux — member of the board — without signing authority
- Edi Bürgin — member of the board — without signing authority
- Plinio Haas — member of the board — without signing authority
- Caspar Reinhart — member of the board — without signing authority
- Richard Hunziker — vice-chairperson of the board — joint signing authority (any two to sign)
- Eric Mosimann — member of the board — joint signing authority (any two to sign)
- Daniel Kündig — member of the board — without signing authority
- Erwin Häfelin — general manager — joint signing authority (any two to sign)
- René Furler — member of the board — without signing authority
- Hans-Georg Bächtold — member of the board — without signing authority
- Gilles Pirat — member of the board — without signing authority
- Jörg Koch — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Walter — general manager — joint signing authority (any two to sign)
- Christine Steiner Bächi — member of the board — without signing authority
- Dr. Van Wezemael — member of the board — without signing authority
- Philippe Brändle — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Niels Lehmann — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Kirschner — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)

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