# TECHNOPARK 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/technopark-immobilien-ag/1262029

## Registry facts

- UID: CHE-106.239.853
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-01-05
- Address: Technoparkstrasse 1 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 40'000'000.00

## Purpose

Die Gesellschaft bezweckt die Projektierung, Errichtung und den Betrieb von Bauten, deren Verwaltung und Vermietung, sowie Kauf und Verkauf von Grundstücken. Insbesondere bezweckt die Gesellschaft das Halten der Grundstücke des Technoparks Zürich. Des Weiteren kann die Gesellschaft die Stiftung Technopark Zürich finanziell oder auf andere Weise unterstützen und alle damit zusammenhängenden Tätigkeiten vornehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Schutzrechte begründen, kaufen, verkaufen und verwerten. Die Gesellschaft kann allgemein alle Geschäfte tätigen, welche geeignet sind, ihren Zweck und den Zweck der von ihr gehaltenen Beteiligungen zu fördern.

## Previous names

- Technopark Immobilien AG
- (Technopark Immobilière SA) (Technopark Real Estate Ltd)

## Registered officers

- Jörg Müller — member of the board — joint signing authority (any two to sign)
- Walter Kuen — chairperson of the board — joint signing authority (any two to sign)
- Marcel Balmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Hartmann — joint signing authority (any two to sign)
- Marcel Gurrath — general manager — joint signing authority (any two to sign)
- Bruno Schürch — chairperson of the board — joint signing authority (any two to sign)
- Jakob Wydler — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Rutz — member of the board — joint signing authority (any two to sign)
- Hermann Suter — member of the board — joint signing authority (any two to sign)
- Heinz Specker — general manager — joint signing authority (any two to sign)
- Robert Fink — limited joint signing authority (any two to sign)
- Roger Wüthrich — limited joint signing authority (any two to sign)
- Paul Wanner — member of the board — joint signing authority (any two to sign)
- Heinz Specker — general manager — joint signing authority (any two to sign)
- Hermann Hauser — member of the board — joint signing authority (any two to sign)
- Hans Jörg Wehrli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Heinz Egli — limited joint signing authority (any two to sign)
- Alois Weibel — vice-chairperson of the board — joint signing authority (any two to sign)
- Wernfried Andres — member of the board — joint signing authority (any two to sign)
- Martin Zollinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Leiser — member of the board — joint signing authority (any two to sign)
- Konstantin Schütterle — limited joint signing authority (any two to sign)
- René Haller — limited joint signing authority (any two to sign)
- Martin Signer — member of the board — joint signing authority (any two to sign)
- Martin Signer — member of the board — joint signing authority (any two to sign)
- Armin Isler — secretary (non-member of the board) — without signing authority
- Martin Signer — member of the board — joint signing authority (any two to sign)
- Armin Isler — secretary (non-member of the board) — without signing authority

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