# Weisser 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/weisser-immobilien-ag/1273730

## Registry facts

- UID: CHE-107.829.164
- Status: active
- Legal form: limited or corporation
- Registered: 1969-04-01
- Address: Seefeldstrasse 96 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung, den Erwerb, die Veräusserung, die Überbauung und die Vermittlung von Liegenschaften für eigene und fremde Rechnung. 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 im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Privat Treuhand- und Verwaltungs AG, Zürich

## Registered officers

- Claudia Schwägli — limited joint signing authority (any two to sign)
- Michael Weisser — chairperson of the board + manager — individual signing authority
- Vincent Stadelhofer — vice-chairperson of the board — without signing authority
- Ingrid Roth — member of management — joint signing authority (any two to sign)
- Hans von Schulthess — chairperson of the board — joint signing authority (any two to sign)
- Samuel Luginbühl — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Heinz Bhend — member of the board + deputy manager — joint signing authority (any two to sign)
- Dr. von Wattenwyl-Bindschedler — member of the board — joint signing authority (any two to sign)
- Artur Berther — limited joint signing authority (any two to sign)
- Ruth Lieberherr — limited joint signing authority (any two to sign)
- Josef Scherrer — chairperson of the board — joint signing authority (any two to sign)
- Thomas Luginbühl — limited joint signing authority (any two to sign)
- Samuel Luginbühl — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Thomas Luginbühl — limited joint signing authority (any two to sign)
- Lucas von Wattenwyl — member of the board — limited joint signing authority (any two to sign)
- Jane Murphy — limited joint signing authority (any two to sign)
- Matthias Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Thomas Luginbühl — member of the board + manager — joint signing authority (any two to sign)
- Irene Luginbühl — limited joint signing authority (any two to sign)
- Reto Arpagaus — member of the board — individual signing authority

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