# Speich 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/speich-immobilien-ag/1259953

## Registry facts

- UID: CHE-105.933.276
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-03-28
- Address: Seestrasse 25 8702 Zollikon
- Location: Zollikon, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 430'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Veräusserung sowie die Erstellung von Liegenschaften im In- und Ausland. Sie kann als Generalunternehmerin Bauprojekte planen, durchführen und an Dritte veräussern. Im Weiteren bezweckt die Gesellschaft den Erwerb, das Halten, die Verwaltung sowie die Veräusserung von Beteiligungen an Gesellschaften, die insbesondere im graphischen Bereich tätig sind. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

## Previous names

- Sico Druck AG
- Speich Digital Print AG
- Speich Repro AG
- Speich Copy Print AG

## Registered officers

- Andreas Friedli — chairperson of the board — individual signing authority
- Adrian Friedli — member of the board — joint signing authority (any two to sign)
- Harry Siegfried — chairperson of the board — individual signing authority
- René Häberling — member of the board — joint signing authority (any two to sign)
- Verena Oesch — member of the board — joint signing authority (any two to sign)
- Peter Friedli — chairperson of the board — joint signing authority (any two to sign)
- Hermann Werner — member of the board — joint signing authority (any two to sign)
- Peter Kunz — member of the board + general manager — joint signing authority (any two to sign)
- Roland Gfeller — limited joint signing authority (any two to sign)
- Michael Soyter — limited joint signing authority (any two to sign)
- Markus Schlatter — member of the board — joint signing authority (any two to sign)
- Rico Broder — limited joint signing authority (any two to sign)
- Lars von Mühlenen — member of the board — joint signing authority (any two to sign)
- Gabriela Zehnder — joint signing authority (any two to sign)
- Peter Kunz — member of the board + general manager — joint signing authority (any two to sign)
- Bruno Graf — member of the board — joint signing authority (any two to sign)
- Anton Muff — member of management — limited joint signing authority (any two to sign)
- Remo Vetsch — member of management — limited joint signing authority (any two to sign)
- Peter Kunz — Delegierter und Geschäftsführer — joint signing authority (any two to sign)
- Andreas Friedli — member of the board — joint signing authority (any two to sign)
- Adrian Friedli — member of the board — joint signing authority (any two to sign)

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