# UBV 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/ubv-immobilien-ag/1320435

## Registry facts

- UID: CHE-113.160.688
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-09-08
- Address: Seestrasse 97 8707 Uetikon am See
- Location: Uetikon am See, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf sowie die Verpachtung von Grundstücken und Grundstücksteilen, die Überbauung von Grundstücken sowie den Verkauf und die Vermietung von Wohnungen und gewerblichen Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erweben, halten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Daniel Christen — member of the board + general manager — joint signing authority (any two to sign)
- Karin Graf — member of the management board — joint signing authority (any two to sign)
- Rolf Schmid — member of the management board — joint signing authority (any two to sign)
- Rudolf Schnorf — chairperson of the board — joint signing authority (any two to sign)
- Richard Kind — chairperson of the board — joint signing authority (any two to sign)
- Peter Schaub — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Fuchs — member of the board — joint signing authority (any two to sign)
- Ruth Bohren — limited joint signing authority (any two to sign)
- Sabine Bosshard — limited joint signing authority (any two to sign)
- Stefanie Meier — limited joint signing authority (any two to sign)
- Roland Baumann — member of the board + general manager — joint signing authority (any two to sign)
- Edwin Bamert — limited joint signing authority (any two to sign)
- Beda Krapf — limited joint signing authority (any two to sign)
- Marjan Cvetkovik — limited joint signing authority (any two to sign)

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